COMPACTGTL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compactgtl Limited. The company was founded 18 years ago and was given the registration number 05808040. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	COMPACTGTL LIMITED
Company Number	:	05808040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, W1W 7LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Felstead Gardens, Ferry Street, London, E14 3BS	Corporate Secretary	06 October 2006	Active
85, Great Portland Street, London, W1W 7LT	Director	22 July 2014	Active
85, Great Portland Street, London, W1W 7LT	Director	06 July 2021	Active
17 Prince Grove, Abingdon, OX14 1XE	Secretary	05 May 2006	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	05 May 2006	Active
38 Westwater Way, Didcot, OX11 7TY	Director	05 May 2006	Active
Building #33, Akram Zeiter Street, Abdoun, Amman, Jordan,	Director	22 July 2014	Active
4, Paddox Close, Oxford, United Kingdom, OX2 7LR	Director	01 September 2013	Active
109, Flood Street, London, United Kingdom, SW3 5TD	Director	20 February 2014	Active
28, Rodenhurst Road, London, United Kingdom, SW4 8AR	Director	21 October 2010	Active
Flat 7, 11 Picton Place, London, United Kingdom, W1U 1BW	Director	08 June 2007	Active
1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN	Director	05 May 2006	Active
24, Windrush, Windrush, Nr Burford, United Kingdom, OX18 4TT	Director	05 February 2007	Active
Genel Energy, One Grafton St, London, W1S 4FE	Director	05 March 2013	Active
Crick Hollow, Lower Loxhore, Barnstaple, EX31 4SY	Director	23 February 2007	Active
270, Waldegrave Road, Twickenham, United Kingdom, TW1 4ST	Director	22 July 2014	Active
Flat 4, Leinster Gardens, London, England, W2 6DR	Director	05 May 2006	Active
18 Kerfany, Moelan Sur Mer, 29350, France,	Director	08 June 2007	Active
Villa 27, Road 84, Maadi, Cairo, Egypt,	Director	23 May 2007	Active
240, East 76th Street, Suite 5t, New York, Usa, 10021	Director	09 December 2015	Active
Flat 8, 59 South Audley Street, London, United Kingdom, W1K 2QN	Director	22 July 2014	Active
The Vicarage, Clifton Hampden, England, OX14 3EF	Director	08 July 2009	Active
The Vicarage, Clifton Hampden, England, OX14 3EF	Director	05 May 2006	Active
1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN	Director	01 October 2009	Active
Long Boyds House, Hedsor Road, Bourne End, United Kingdom, SL8 5EE	Director	23 March 2010	Active
7, Barham Avenue, Elstree, United Kingdom, WD6 3PW	Director	10 July 2008	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	05 May 2006	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	05 May 2006	Active

People with Significant Control

Mr Ian Hannam
Notified on	:	02 December 2022
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	85, Great Portland Street, London, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Ian Charles Hannam
Notified on	:	07 March 2019
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	85, Great Portland Street, London, W1W 7LT
Nature of control	:	Significant influence or control

Mr. Fuad Huseynli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Address	:	85, Great Portland Street, London, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sima Baghirova
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	Azerbaijani
Country of residence	:	Azerbaijan
Address	:	Apartment 64, 8 R. Behbudov Street, Baku, Azerbaijan,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jeremy Joseph Coller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Address	:	Flat 7 11, Picton Place, London, W1U 1BW
Nature of control	:	Significant influence or control

COMPACTGTL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement