Menna Overview
Here’s a quick overview of COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED 👀 — a Chertsey, Surrey based business that started in 2005.
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
- Company statusactive
- Company No05558026
- Age20 years 10 months Incorporated 8 September 2005
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED is an active company incorporated on 8 September 2005 and based in Chertsey, Surrey. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 22 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 14 Oct 2008 | |
| BOUCHER, Brendan James | director | Apr 1969 | 11 Dec 2020 |
| BRASSINGTON, David John | director | Mar 1965 | 11 Dec 2020 |
| YAPP, Alison Rebecca | director | Nov 1965 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Overseas Holdings No.2 Limited | 06 Apr 2016 |
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BOUCHER, Brendan James, DERHAM, Andrew Vincent, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, SERGEANT, Sarah Jane, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, BESLEY, Christopher Justin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, DERHAM, Andrew Vincent, BESLEY, Christopher Justin, CARR, Laura Elizabeth, DEMBECK, Sandra, SERGEANT, Sarah Jane, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BESLEY, Christopher Justin, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
YAPP, Alison Rebecca, DERHAM, Andrew Vincent, WHITE, Mark Jonathan are mutual persons.
YAPP, Alison Rebecca, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
DEMBECK, Sandra are mutual persons.
DEMBECK, Sandra are mutual persons.
PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, DEMBECK, Sandra, SERGEANT, Sarah Jane are mutual persons.
COMPASS GROUP FINANCE NO.5 LIMITED
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, DERHAM, Andrew Vincent, BESLEY, Christopher Justin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, SERGEANT, Sarah Jane, WHITE, Mark Jonathan are mutual persons.
COMPASS HOTELS CHERTSEY
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
COMPASS SCOTTISH SITE SERVICES LIMITED
BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
YAPP, Alison Rebecca, DERHAM, Andrew Vincent are mutual persons.
COMMUNITY IMPACT BUCKS
PALMER, Nigel Anthony Frederick are mutual persons.
RI DORMANT NO.12 LIMITED
SERGEANT, Sarah Jane are mutual persons.
INDUSTRIAL CLOTHING SERVICES LIMITED
SERGEANT, Sarah Jane are mutual persons.
THE ASSOCIATION OF JEWISH REFUGEES (AJR)
WHITE, Mark Jonathan are mutual persons.
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Here’s a quick overview of COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED 👀 — a Chertsey, Surrey based business that started in 2005.