Menna Overview
Here’s a quick overview of COMPRE CORPORATE MEMBER 1 LIMITED 👀 — a London based business that started in 2017.
COMPRE CORPORATE MEMBER 1 LIMITED
- Company statusactive
- Company No10975016
- Age8 years 10 months Incorporated 21 September 2017
- Officers4
Address
5th Floor 2 Seething Lane, London, EC3N 4AT, England
COMPRE CORPORATE MEMBER 1 LIMITED is an active company incorporated on 21 September 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 22 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 19 Oct 2021 | |
| HAWKINS, Simon William | director | Aug 1976 | 12 Oct 2021 |
| PATRICK, Ian William James | director | May 1967 | 12 Oct 2021 |
| TREGIDGA, Constance Rose | director | Oct 1982 | 04 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compre Holdings Limited | 12 Oct 2021 | |
| Axa Dbio Ii Holding S.A.R.L | 21 Sept 2017 |
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Here’s a quick overview of COMPRE CORPORATE MEMBER 1 LIMITED 👀 — a London based business that started in 2017.