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COMPASS II LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 11187616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- DOWNIE, Ian Michael Stuart
- KALAWSKI, Eva Monica
- PATEL, Rupa Pravin
- SIGLER, Mary Ann
- Company secretaries
- KALAWSKI, Eva Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-05
- Age Of Company 2018-02-05 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tom Tewfic Gores
- -
- Compass I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
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COMPASS II LIMITED Company Description
- COMPASS II LIMITED is a ltd registered in United Kingdom with the Company reg no 11187616. Its current trading status is "live". It was registered 2018-02-05. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 100 New Bridge Street .
Get COMPASS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Ii Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2018-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-05) - CH01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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confirmation-statement-with-updates (2019-03-13) - CS01
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-11) - SH01
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resolution (2018-05-08) - RESOLUTIONS
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capital-redomination-of-shares (2018-05-08) - SH14
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legacy (2018-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-27) - SH19
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legacy (2018-04-27) - CAP-SS
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resolution (2018-04-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-06-05) - AA01
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incorporation-company (2018-02-05) - NEWINC
