This company is commonly known as Compass Broker Holdings Limited. The company was founded 8 years ago and was given the registration number 10118175. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COMPASS BROKER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10118175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 29 March 2018 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 01 August 2023 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2023 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Secretary | 30 September 2020 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Secretary | 29 March 2018 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 04 December 2017 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 29 March 2018 | Active |
| 22 Swale Drive, Chandler's Ford, United Kingdom, SO53 4QY | Director | 11 April 2016 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 11 April 2016 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 31 January 2019 | Active |
| C/O P K F Littlejohn Llp, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 29 March 2018 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 01 September 2021 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 01 September 2021 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 01 July 2016 | Active |
| Sea Investment Holdings Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE |
| Nature of control | : |
|
| John Edward Lincoln | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, St Martins Lane, Beckenham, United Kingdom, BR3 3XS |
| Nature of control | : |
|
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