Compass Group Finance No.4 Limited

05055135

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPASS HOUSE, CHERTSEY, KT16 9BQ

Incorporated 25/02/2004

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Ms Alison Rebecca Yapp

director · Since 01/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Brendan James Boucher

director · Since 11/12/2020

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr David John Brassington

director · Since 11/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Persons with Significant Control

Compass Group Plc

25–50% shares

25–50% votes

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 4083914 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Compass Group Finance No.5 Limited

25–50% shares

25–50% votes

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 4986632 · Companies House · Limited By Guarantee

Notified 06/04/2016

Walbrook Asset Management Limited

25–50% shares

25–50% votes

Lord Coutanche House, 66 - 68 Esplanade, St Helier, JE4 5SP

Notified 06/04/2016