Menna Overview
Here’s a quick overview of COMPASS BIDCO LIMITED 👀 — a London based business that started in 2023.
COMPASS BIDCO LIMITED
- Company statusactive
- Company No15361522
- Age2 years 7 months Incorporated 19 December 2023
- Officers6
Address
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
COMPASS BIDCO LIMITED is an active company incorporated on 19 December 2023 and based in London, United Kingdom. The company was registered 3 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 March 2025. Next accounts due by 19 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Apr 2024
Memorandum Articles
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Incorporation Company
2 Years Ago on 19 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 11 Mar 2024 | |
| BAYLEY, Kelsey Alexandra | director | Aug 1993 | 15 Apr 2024 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | Apr 1987 | 19 Dec 2023 |
| MEE, Darren | director | Jul 1965 | 13 Oct 2025 |
| MUTSAERS, Mike | director | Jan 1990 | 19 Dec 2023 |
| RUDDICK, Gavin | director | Dec 1975 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belfry Midco Limited | 04 Jan 2024 | |
| Mr Peter Adam Daiches Dubens | Sep 1966 | 19 Dec 2023 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MEE, Darren, MUTSAERS, Mike, RUDDICK, Gavin, HIRE, Jonathan Henry are mutual persons.
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FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
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MEE, Darren are mutual persons.
MEE, Darren are mutual persons.
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MEE, Darren are mutual persons.
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Here’s a quick overview of COMPASS BIDCO LIMITED 👀 — a London based business that started in 2023.