Compre (1) Limited

07255861

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3N 4AT

Incorporated 17/05/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Alistair Lawson

director · Since 28/04/2021

GROUP CHIEF ACTUARY

BRITISH · ENGLAND

Also on 1 other board

Mr Ian William James Patrick

director · Since 28/04/2021

CFO

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr. David John Atkins

director · Since 31/07/2026

BRITISH · UNITED KINGDOM

Former

Mr Simon William Hawkins

director · Resigned 31/07/2026

Persons with Significant Control

Cinven Partnership Llp

Significant control

Reg: Oc431829 · England · Limited Liability Partnership

Notified 28/04/2021

Former PSCs

Cambridge Holdco Limited

Ceased 06/04/2016

Cbpe Nominees Limited

Ceased 06/04/2016

Cbpe Capital Viii Gp Lp

Ceased 28/04/2021

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/06/2023Registered 29/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2023Registered 13/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2022Registered 16/06/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2021Registered 15/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 08/05/2017Registered 15/05/2017