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COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

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

This company is commonly known as Compass Group North America Investments No.2. The company was founded 19 years ago and was given the registration number 05366898. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey,. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
Company Number:05366898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary14 October 2008Active
Compass House, Guildford Street, Cherstey, United Kingdom, KT16 9BQ

Director19 April 2021Active
Compass House, Guildford Street, Cherstey, United Kingdom, KT16 9BQ

Director19 April 2021Active
24 Chicory Close, Reading, RG6 5GS

Secretary16 February 2005Active
Compass House, Guildford Street, Chertsey, KT16 9BA

Director27 February 2012Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director18 May 2017Active
Compass House, Guildford Street, Chertsey, KT16 9BA

Director19 April 2021Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director30 September 2015Active
Rosemead, 9 Chiltern Hills Road, Beaconsfield, HP9 1PJ

Director16 February 2005Active
5 Dalkeith Road, Harpenden, AL5 5PP

Director16 February 2005Active
231 Station Road, Knowle, Solihull, B93 0PU

Director19 September 2005Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director16 February 2005Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director01 September 2018Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director19 November 2013Active
Compass House, Guildford Street, Chertsey, KT16 9BA

Director01 December 2015Active
Compass House, Guildford Street, Chertsey, KT16 9BA

Director01 June 2007Active
Compass House, Guildford Street, Chertsey, KT16 9BA

Director25 April 2019Active

People with Significant Control

Compass Group Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
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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