Compass House Investment Ltd.

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General information

Name:

Compass House Investment Limited.

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 14100615

Incorporation date: 2022-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass House Investment Ltd.,registered as Private Limited Company, that is located in 01 Meadlake Place, Thorpe Lea Road, Egham. The headquarters' located in TW20 8HE. The company was established in 2022. The firm's Companies House Registration Number is 14100615. The company's SIC and NACE codes are 68100: Buying and selling of own real estate.

For this particular limited company, just about all of director's assignments have so far been met by Jurgen S. who was assigned to lead the company one year ago. For one year Dominique D., had been supervising this limited company until the resignation one year ago. In addition a different director, specifically Max K. gave up the position in January 2023.

Financial data based on annual report

Company staff

Jurgen S.

Role: Director

Appointed: 27 January 2023

Latest update: 12 April 2024

People with significant control

Executives who have control over this firm are as follows: Jurgen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bolwell And Hayward Limited owns 1/2 or less of company shares. This business can be reached in Penarth at Beachcliff, The Esplanade, CF64 3AS and was registered as a PSC under the reg no 01424949. El Vendedor Bv owns 1/2 or less of company shares. This business can be reached in Deventer at Alex Roosdorpstraat, 7425 SV and was registered as a PSC under the reg no 67276474.

Jurgen S.
Notified on 27 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bolwell And Hayward Limited
Address: 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01424949
Notified on 11 May 2022
Nature of control:
1/2 or less of shares
El Vendedor Bv
Address: 38 Alex Roosdorpstraat, Deventer, 7425 SV, Netherlands
Legal authority Netherlands
Legal form B.V.
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 67276474
Notified on 11 May 2022
Nature of control:
1/2 or less of shares
Promagem Limited
Address: 5 Dashwood Lang Road,, Addlestone, Surrey, KT15 2HJ, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11143989
Notified on 11 May 2022
Ceased on 27 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 11 February 2024
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 11 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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