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Here’s a quick overview of COMPASS UK TOPCO LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2020.
COMPASS UK TOPCO LIMITED
- Company statusactive
- Company No13096556
- Age5 years 11 months Incorporated 22 December 2020
- Officers8
Address
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom
COMPASS UK TOPCO LIMITED is an active company incorporated on 22 December 2020 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 6 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)
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
Capital Allotment Shares
3 Months Ago on 28 Aug 2026
Resolution
3 Months Ago on 21 Aug 2026
Capital Allotment Shares
3 Months Ago on 14 Aug 2026
Resolution
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
4 Months Ago on 15 Jul 2026
Capital Cancellation Shares
5 Months Ago on 26 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 May 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jul 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Capital Cancellation Shares
1 Year Ago on 20 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 03 Dec 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LEUSSE, Bertrand | director | Feb 1975 | 09 Feb 2023 |
| DYER, Ragnar Pall | director | Mar 1977 | 27 Jun 2023 |
| HANRAHAN, William | director | Sep 1992 | 17 Jan 2025 |
| KAUFMAN, Josh Aaron | director | Apr 1981 | 09 Feb 2023 |
| NOBEL, Erik | director | May 1979 | 05 Mar 2021 |
| SAHA, Satrajit | director | Jan 1974 | 23 Jan 2024 |
| SMITH, James Alexander Hamilton | director | Mar 1984 | 18 May 2026 |
| STEFÁNSSON, Hákon | director | Jul 1972 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reynir Grétarsson | Dec 1972 | 05 Mar 2021 |
| Ms Lauren Leichtman | Nov 1949 | 22 Dec 2020 |
| Mr Arthur Levine | Sep 1951 | 22 Dec 2020 |
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Here’s a quick overview of COMPASS UK TOPCO LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2020.