This company is commonly known as Pe Compass Holding Ii Limited. The company was founded 6 years ago and was given the registration number 11187338. 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 | : | PE COMPASS HOLDING II LIMITED |
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Company Number | : | 11187338 |
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 |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Tom Tewfic Gores | ||
Notified on | : | 05 February 2018 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-25 | Capital | Capital alter shares consolidation. | Download |
2023-10-19 | Capital | Capital redomination of shares. | Download |
2023-10-03 | Accounts | Accounts with accounts type group. | Download |
2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
2023-10-02 | Capital | Capital statement capital company with date currency figure. | Download |
2023-10-02 | Capital | Capital allotment shares. | Download |
2023-10-02 | Capital | Legacy. | Download |
2023-10-02 | Insolvency | Legacy. | Download |
2023-10-02 | Resolution | Resolution. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type group. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type group. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-09-21 | Accounts | Accounts with accounts type group. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Officers | Appoint person director company with name date. | Download |
2019-06-28 | Accounts | Accounts with accounts type group. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-17 | Capital | Capital allotment shares. | Download |
2018-07-06 | Resolution | Resolution. | Download |
2018-06-05 | Accounts | Change account reference date company current shortened. | Download |
2018-02-05 | Incorporation | Incorporation company. | Download |
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