COMPASS UK TOPCO LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
COMPASS UK TOPCO LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
COMPASS UK TOPCO LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13096556. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMPASS UK TOPCO LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13096556. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMPASS UK TOPCO LIMITED - EASTLEIGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS BIDCO LIMITED (until 25/01/2021)
COMPASS BIDCO LIMITED (until 25/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WEINBERG | May 1970 | American | Director | 2021-03-05 | CURRENT |
MR HáKON STEFÁNSSON | Jul 1972 | Icelandic | Director | 2021-03-05 | CURRENT |
MR AQIL SOHAIL | Nov 1987 | British | Director | 2021-03-05 | CURRENT |
SATRAJIT SAHA | Jan 1974 | Indian | Director | 2024-01-23 | CURRENT |
MR ERIK NOBEL | May 1979 | Swedish | Director | 2021-03-05 | CURRENT |
JOSH AARON KAUFMAN | Apr 1981 | American | Director | 2023-02-09 | CURRENT |
DR MUNTHER ISMAIL | Feb 1988 | British | Director | 2021-03-05 | CURRENT |
MR RAGNAR PALL DYER | Mar 1977 | Icelandic | Director | 2023-06-27 | CURRENT |
BERTRAND DE LEUSSE | Feb 1975 | French | Director | 2023-02-09 | CURRENT |
MR PAUL RANDALL | May 1965 | British | Director | 2021-03-05 UNTIL 2024-01-23 | RESIGNED |
MR REYNIR GRÉTARSSON | Dec 1972 | Icelandic | Director | 2021-03-05 UNTIL 2023-06-27 | RESIGNED |
MR DAVID JONATHAN COWAN | Sep 1978 | British | Director | 2020-12-22 UNTIL 2023-02-09 | RESIGNED |
MR DAVID WOLMER | Apr 1976 | American | Director | 2020-12-22 UNTIL 2021-03-05 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2020-12-22 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reynir Grétarsson | 2021-03-05 | 12/1972 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Lauren Leichtman | 2020-12-22 | 11/1949 | London | Significant influence or control |
Mr Arthur Levine | 2020-12-22 | 9/1951 | London | Significant influence or control |