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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon William Hawkins

director · Since 28/04/2021

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Mark Alistair Lawson

director · Since 28/04/2021

GROUP CHIEF ACTUARY

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Ian William James Patrick

director · Since 28/04/2021

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Persons with Significant Control

Cinven Partnership Llp

Significant control

21, St. James's Square, London, SW1Y 4JZ

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

charge

satisfied

ALANDSBANKEN ABP

Created 28/02/2011Registered 11/03/2011Satisfied 19/12/2012

charge

satisfied

MILESTONE CAPITAL PARTNERS LLP AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (THE SECURITY TRUSTE

Created 28/02/2011Registered 02/03/2011Satisfied 16/10/2015