COMPASS BIDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

COMPASS BIDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPASS BIDCO II LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11188307. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPASS BIDCO II LIMITED - LONDON

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

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY ANN SIGLER Aug 1954 American Director 2018-02-05 CURRENT
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2018-02-05 CURRENT
MRS RUPA PRAVIN PATEL Mar 1975 British Director 2019-12-18 CURRENT
MS EVA MONICA KALAWSKI Secretary 2018-02-05 CURRENT
MS EVA MONICA KALAWSKI May 1955 American Director 2018-02-05 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awaze Limited 2018-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PE PIONEER HOLDING III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER I LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER II LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PIONEER V LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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