Menna Overview
Here’s a quick overview of COMPOUND EQUITY GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2021.
COMPOUND EQUITY GROUP LIMITED
- Company statusactive
- Company No13369091
- Age5 years 7 months Incorporated 30 April 2021
- Officers2
Address
24-26 Old Brewery Lane, Henley-On-Thames, RG9 2DE, England
COMPOUND EQUITY GROUP LIMITED is an active company incorporated on 30 April 2021 and based in Henley-On-Thames, England. The company was registered 5 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)
70221 Financial management
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Month Ago on 21 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 08 Sep 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Memorandum Articles
1 Year Ago on 23 Sep 2025
Resolution
1 Year Ago on 23 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Sep 2025
Capital Allotment Shares
1 Year Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Certificate Change Of Name Company
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHIE, Amelia Fleur | secretary | 30 Jun 2026 | |
| KNOWLES, Jonathan Oscar | director | Mar 1961 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Oscar Knowles | Mar 1961 | 30 Apr 2024 |
| Assetco Plc | 28 Sept 2021 | |
| Mr Andre John Wierzbicki | Sep 1973 | 30 Apr 2021 |
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Here’s a quick overview of COMPOUND EQUITY GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2021.