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COMPART SYSTEMS LIMITED

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

This company is commonly known as Compart Systems Limited. The company was founded 8 years ago and was given the registration number 10367831. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COMPART SYSTEMS LIMITED
Company Number:10367831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, England, EC4V 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Hill, Easton, Winchester, United Kingdom, SO21 1ED

Director09 September 2016Active
360 North Crescent Drive, South Building, Beverly Hill, United States, CA90210

Director09 December 2016Active
360 North Crescent Drive, Beverly Hills, United States, 90210

Director09 December 2016Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary09 September 2016Active

People with Significant Control

Mr Tom Tewfic Gores
Notified on:01 December 2016
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, United States, 90210
Nature of control:
  • Significant influence or control
Mr Ian Michael Stuart Downie
Notified on:09 September 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Beech Hill, Easton, Winchester, United Kingdom, SO21 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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