COMPRE CORPORATE MEMBER 2 LIMITED - LONDON


Company Profile Company Filings

Overview

COMPRE CORPORATE MEMBER 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPRE CORPORATE MEMBER 2 LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12169534. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPRE CORPORATE MEMBER 2 LIMITED - LONDON

This company is listed in the following categories:
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:
APOLLO NO.12 LIMITED (until 22/10/2021)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2019-08-28 CURRENT
MS CONSTANCE ROSE TREGIDGA Oct 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 ROBERT JOHN MARGETTS Dec 1978 British Director 2021-10-12 UNTIL 2022-07-15 RESIGNED
MR SIMON ANDREW CHARLES WHITE Jan 1968 British Director 2019-08-22 UNTIL 2021-10-12 RESIGNED
MR JAMES MACDIARMID Nov 1971 British Director 2019-08-22 UNTIL 2021-10-12 RESIGNED
MR ANDREW JON GRAY Nov 1974 British Director 2019-08-22 UNTIL 2021-10-12 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
Apollo Partners Llp 2019-08-22 - 2021-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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