Compass Group North America Investments No.2

05366898

active

Private Unlimited 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 16/02/2005

Compliance

Last accounts

30/09/2025

small

Accounts

Up to date

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74990

Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Mr Brendan James Boucher

director · Since 19/04/2021

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr David John Brassington

director · Since 19/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Persons with Significant Control

Compass Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · Companies House · Public Limited Company

Notified 06/04/2016