Compass Bidco Limited
Company Profile
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UnknownCompass Bidco Limited
15361522•Private Limited With Share Capital
60 Sloane Avenue, London, SW33DD
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Incorporated
19/12/2023
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Compass Bidco Limited (15361522) is a private limited with share capital incorporated on 19/12/2023 (2 years old) and registered in london, SW33DD. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/12/2023
SW33DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Incorporation Company
Category:Incorporation
Date:19-12-2023
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
60 Sloane Avenue, London, SW33DDRegistered
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Contact
60 Sloane Avenue, London, SW33DD