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COMPASS PARTNERS INTERNATIONAL II LLP

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

This company is commonly known as Compass Partners International Ii Llp. The company was founded 8 years ago and was given the registration number OC402586. The firm's registered office is in LONDON. You can find them at 26/28 Mount Row, , London, . This company's SIC code is None Supplied.

Company Information

Name:COMPASS PARTNERS INTERNATIONAL II LLP
Company Number:OC402586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:26/28 Mount Row, London, England, W1K 3SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, Bute Gardens, London, England, W6 7DX

Llp Designated Member29 October 2015Active
44a, Bute Gardens, London, England, W6 7DX

Llp Designated Member29 October 2015Active
44a, Bute Gardens, London, England, W6 7DX

Llp Designated Member29 October 2015Active
44a, Bute Gardens, London, England, W6 7DX

Llp Member12 July 2017Active
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW

Corporate Llp Member02 March 2016Active
26/28, Mount Row, London, England, W1K 3SQ

Llp Member04 September 2018Active

People with Significant Control

Compass Partners Investments Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, Jersey, Jersey, JE4 8PW
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Mr Alister Gerald Wormsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:United Kingdom
Country of residence:England
Address:44a, Bute Gardens, London, England, W6 7DX
Nature of control:
  • Significant influence or control limited liability partnership
Mr Tim James Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:44a, Bute Gardens, London, England, W6 7DX
Nature of control:
  • Significant influence or control limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-04-06Address

Change registered office address limited liability partnership with date old address new address.

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2022-01-24Officers

Change person member limited liability partnership with name change date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-07-02Officers

Termination member limited liability partnership with name termination date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person member limited liability partnership with name change date.

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2018-09-05Officers

Appoint person member limited liability partnership with appointment date.

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2018-07-23Accounts

Accounts with accounts type full.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-09Accounts

Accounts with accounts type full.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-01-31Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-01-31Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-01-31Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-09Officers

Change person member limited liability partnership with name change date.

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