COMPASS UK MIDCO LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

COMPASS UK MIDCO LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
COMPASS UK MIDCO LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13176867. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPASS UK MIDCO LIMITED - EASTLEIGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN COWAN Sep 1978 British Director 2021-02-03 CURRENT
MR JOHN MARTIN O'NEILL Aug 1972 Irish Director 2021-02-03 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2021-02-03 UNTIL 2022-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Uk Topco Limited 2021-02-03 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SIPM UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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COMPASS UK TOPCO LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COMPASS UK HOLDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS UK BIDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBR JERSEY TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied

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