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 - EASTLEIGH

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

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)

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

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