COMPASS ACQUISITIONS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

COMPASS ACQUISITIONS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
COMPASS ACQUISITIONS LIMITED was incorporated 8 years ago on 20/03/2012 and has the registered number: 07998414. The accounts status is FULL and accounts are next due on 31/12/2020.

COMPASS ACQUISITIONS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

MOUNTFIELDS HOUSE OFF SQUIRREL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GE

This Company Originates in : United Kingdom
Previous trading names include:
PLUM ACQUISITIONS LIMITED (until 10/09/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016 17/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER WRIGHT Oct 1983 British Director 2015-03-01 CURRENT
MRS BERNADINE LOUISE GIBSON May 1971 British Director 2012-12-01 CURRENT
MR MICHAEL CRAIG RUSHTON Apr 1959 British Director 2017-04-04 UNTIL 2017-12-01 RESIGNED
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2012-04-16 UNTIL 2013-06-26 RESIGNED
MRS SHELAGH MARGARET ROGAN Aug 1964 British Director 2012-08-01 UNTIL 2014-07-29 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2012-03-20 UNTIL 2013-01-28 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2014-07-29 UNTIL 2015-02-27 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2012-03-20 UNTIL 2017-12-01 RESIGNED
MRS CHRISTA IRIS ECHTLE Dec 1957 German Director 2012-04-16 UNTIL 2017-12-01 RESIGNED
MR ANTHONY SIMON BELLAU Nov 1974 British Director 2013-10-04 UNTIL 2014-09-30 RESIGNED
MR CHRISTIAN AMAR DUBE May 1988 British Director 2015-06-30 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital General Partner Viii Llp 2017-12-01 London   Significant influence or control as firm
August Equity Llp 2016-04-06 - 2016-04-06 London   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Compass Holdco Limited 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent

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PROJECT LIGHT TOPCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
PROJECT LIGHT MIDCO LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
PROJECT LIGHT CLEANCO LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
PROJECT LIGHT BIDCO LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices

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