COMPRE CORPORATE MEMBER 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPRE CORPORATE MEMBER 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPRE CORPORATE MEMBER 1 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975016. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPRE CORPORATE MEMBER 1 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975016. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPRE CORPORATE MEMBER 1 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3N 4AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DBIO II CAPITAL UK LIMITED (until 22/10/2021)
DBIO II CAPITAL UK LIMITED (until 22/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2021-10-19 | CURRENT | ||
| MS CONSTANCE ROSE TREGIDGA | Nov 1982 | New Zealander | Director | 2022-10-04 | CURRENT |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2021-10-12 | CURRENT |
| SIMON WILLIAM HAWKINS | Aug 1976 | British | Director | 2021-10-12 | CURRENT |
| MR THOMAS JEREMY TAYLOR | Feb 1967 | British | Director | 2017-09-21 UNTIL 2019-12-31 | RESIGNED |
| MR ROBERT JOHN MARGETTS | Dec 1978 | British | Director | 2021-10-12 UNTIL 2022-07-15 | RESIGNED |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-09-21 UNTIL 2021-10-12 | RESIGNED | ||
| MRS JENNIFER LEJEUNE | Dec 1977 | American | Director | 2020-01-02 UNTIL 2021-10-12 | RESIGNED |
| MR SYLVAIN VILLEROY DE GALHAU | Apr 1970 | French | Director | 2020-09-28 UNTIL 2021-10-12 | RESIGNED |
| MR JOHN GARRETT BYRNE | Mar 1962 | Irish | Director | 2017-09-21 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compre Holdings Limited | 2021-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Axa Dbio Ii Holding S.A.R.L | 2017-09-21 - 2021-10-12 | Luxembourg | Ownership of shares 75 to 100 percent |