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Compound Management (uk) Limited, W1U 2NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPOUND MANAGEMENT (UK) LIMITED

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

This company is commonly known as Compound Management (uk) Limited. The company was founded 13 years ago and was given the registration number 07566142. The firm's registered office is in LONDON. You can find them at 2nd Floor, 47 Marylebone Lane, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:COMPOUND MANAGEMENT (UK) LIMITED
Company Number:07566142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2nd Floor, 47 Marylebone Lane, London, United Kingdom, W1U 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director23 November 2023Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director01 September 2013Active
4th, Floor 54, Baker Street, London, United Kingdom, W1U 7BU

Director16 March 2011Active
Flat 2, The Malthouse, 45 New Street, Henley On Thames, England, RG9 2BP

Director16 March 2011Active

People with Significant Control

Mr James William Morris
Notified on:23 November 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:23, Beaumont Mews, London, England, W1G 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Philip Bradshaw
Notified on:31 December 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:23, Beaumont Mews, London, England, W1G 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Sun Capital Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Baker Street, London, England, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 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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