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Compass Bidco Ii Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPASS BIDCO II LIMITED

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

This company is commonly known as Compass Bidco Ii Limited. The company was founded 6 years ago and was given the registration number 11188307. 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:COMPASS BIDCO II LIMITED
Company Number:11188307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Secretary05 February 2018Active
C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210

Director05 February 2018Active
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG

Director18 December 2019Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director05 February 2018Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director05 February 2018Active

People with Significant Control

Awaze Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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