General information

Name:

Compass Vi Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 15032738

Incorporation date: 2023-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Vi is a firm situated at EC2M 4RB London at 280 Bishopsgate. This firm has been registered in year 2023 and is established under the registration number 15032738. This firm has been present on the UK market for one year now and its status at the time is active. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c..

According to this particular enterprise's executives list, since July 27, 2023 there have been three directors: Ian D., Mary S. and Eva K.. To support the directors in their duties, this particular business has been utilizing the skills of John H. as a secretary since July 2023.

The companies that control this firm are: Compass I Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 11188229.

Company staff

Ian D.

Role: Director

Appointed: 27 July 2023

Latest update: 10 March 2024

Mary S.

Role: Director

Appointed: 27 July 2023

Latest update: 10 March 2024

Eva K.

Role: Director

Appointed: 27 July 2023

Latest update: 10 March 2024

John H.

Role: Secretary

Appointed: 27 July 2023

Latest update: 10 March 2024

People with significant control

Compass I Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 11188229
Notified on 27 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 April 2025
Confirmation statement next due date 09 August 2024

Company filings

Filing category

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Accounts Address Capital Incorporation Insolvency Persons with significant control Resolution
Free Download
Change to a person with significant control October 2, 2023 (PSC05)
filed on: 2nd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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