COMPASS HOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COMPASS HOUSE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS HOUSE GROUP LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: 12010814. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMPASS HOUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 303
LONDON
W1J 7NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 286 LIMITED (until 06/06/2019)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY BENISTI Aug 1992 Canadian Director 2019-06-06 CURRENT
MR FRANCK RUIMY Feb 1971 British Director 2021-09-27 CURRENT
LAUREN ALICE CAVANAGH Jul 1985 British Director 2019-05-22 UNTIL 2019-06-06 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2019-05-22 UNTIL 2019-06-06 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2019-05-22 UNTIL 2019-06-06 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-05-22 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maurice Benisti 2019-06-06 7/1955 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2018 Limited 2019-05-22 - 2019-06-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD CORPORATE SERVICES LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKWOOD CORPORATE SECRETARY LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
OAKWOOD CORPORATE NOMINEES 2018 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
BERNARD MIDCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BERNARD PARENTCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BERNARD BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HELIUM MIRACLE 288 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HELIUM MIRACLE 289 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
HELIUM MIRACLE 290 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
GORDON MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GORDON PARENTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GORDON BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1 equity

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