COMPASS GROUP FINANCE NO.4 LIMITED - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP FINANCE NO.4 LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP FINANCE NO.4 LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055135. The accounts status is SMALL and accounts are next due on 30/06/2024.

COMPASS GROUP FINANCE NO.4 LIMITED - CHERTSEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COMPASS HOUSE
CHERTSEY
SURRY
KT16 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
PITCHBREEZE LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-10-14 CURRENT
MS ALISON REBECCA YAPP Nov 1965 British Director 2018-09-01 CURRENT
DAVID JOHN BRASSINGTON Mar 1965 British Director 2020-12-11 CURRENT
MR BRENDAN JAMES BOUCHER Apr 1969 British Director 2020-12-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-03-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-03-17 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2015-12-31 UNTIL 2018-08-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2013-11-19 UNTIL 2015-09-30 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2018-09-01 UNTIL 2020-12-11 RESIGNED
MR NIGEL ANTHONY FREDERICK PALMER Jul 1953 British Director 2004-03-17 UNTIL 2015-12-31 RESIGNED
MS KATE DUNHAM May 1970 British Director 2015-09-30 UNTIL 2017-05-31 RESIGNED
DR SANDRA DEMBECK Mar 1974 German Director 2020-12-11 UNTIL 2021-12-20 RESIGNED
MRS LAURA ELIZABETH CARR Jun 1975 British Director 2017-05-18 UNTIL 2018-11-20 RESIGNED
DAVID JOHN BRASSINGTON Mar 1965 British Director 2004-03-17 UNTIL 2013-11-19 RESIGNED
MR CHRISTOPHER JUSTIN BESLEY Jun 1952 British Director 2004-03-17 UNTIL 2016-03-31 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2004-03-17 UNTIL 2008-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group Plc 2016-04-06 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Compass Group Finance No.5 Limited 2016-04-06 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Walbrook Asset Management Limited 2016-04-06 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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