Menna Overview
Here’s a quick overview of COMPASS BIDCO II LIMITED 👀 — a London based business that started in 2018.
COMPASS BIDCO II LIMITED
- Company statusactive
- Company No11188307
- Age8 years 5 months Incorporated 5 February 2018
- Officers3
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
COMPASS BIDCO II LIMITED is an active company incorporated on 5 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 20 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 05 Feb 2018 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 05 Feb 2018 |
| SIGLER, Mary Ann | director | Aug 1954 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Awaze Limited | 05 Feb 2018 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica, PATEL, Rupa Pravin are mutual persons.
KALAWSKI, Eva Monica, PATEL, Rupa Pravin are mutual persons.
KALAWSKI, Eva Monica, PATEL, Rupa Pravin are mutual persons.
KALAWSKI, Eva Monica, PATEL, Rupa Pravin are mutual persons.
KALAWSKI, Eva Monica, PATEL, Rupa Pravin are mutual persons.
KALAWSKI, Eva Monica, PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
OTHERLING UK LIMITED
DOWNIE, Ian Michael Stuart are mutual persons.
SUN III LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE BLOSSOM HOLDING II LIMITED
KALAWSKI, Eva Monica are mutual persons.
PE BLOSSOM HOLDING LIMITED
KALAWSKI, Eva Monica are mutual persons.
OLYMPUS WATER UK HOLDING LIMITED
KALAWSKI, Eva Monica are mutual persons.
EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED
PATEL, Rupa Pravin are mutual persons.
AWAZE A/S
PATEL, Rupa Pravin are mutual persons.
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Here’s a quick overview of COMPASS BIDCO II LIMITED 👀 — a London based business that started in 2018.