This company is commonly known as Compass I Limited. The company was founded 6 years ago and was given the registration number 11188229. 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..
| Name | : | COMPASS I LIMITED |
|---|---|---|
| Company Number | : | 11188229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Secretary | 05 February 2018 | Active |
| C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210 | Director | 05 February 2018 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 05 February 2018 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG | Director | 18 December 2019 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 05 February 2018 | Active |
| Pe Compass Holding Iii Limited | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-06 | Incorporation | Memorandum articles. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-25 | Insolvency | Legacy. | Download |
| 2023-04-25 | Capital | Legacy. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Resolution | Resolution. | Download |
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