Compass London Markets Limited
09410832
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 14/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 32 other boards
director · Since 12/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 26 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
director · Resigned 20/06/2016
secretary · Resigned 20/06/2016
director · Resigned 30/06/2018
director · Resigned 31/12/2018
director · Resigned 27/09/2019
secretary · Resigned 30/09/2020
director · Resigned 01/03/2021
director · Resigned 07/05/2021
corporate secretary · Resigned 14/05/2021
secretary · Resigned 22/02/2022
director · Resigned 13/04/2023
director · Resigned 13/04/2023
director · Resigned 14/03/2024
director · Resigned 13/06/2025
Persons with Significant Control
Ardonagh Specialty Holdings Limited
Notified 23/04/2021
Former PSCs
Mr Robert Mccurrie
Ceased 29/06/2016
Compass Broker Holdings Limited
Ceased 23/04/2021
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON
Filing History97 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage charge whole release with charge number
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
resolution
memorandum articles
accounts with accounts type full
resolution
memorandum articles
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
memorandum articles
resolution
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
change corporate secretary company with change date
change account reference date company current extended
resolution
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
capital allotment shares
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
certificate change of name company
accounts with accounts type micro entity
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person secretary company with name date
change person director company with change date
change registered office address company with date old address new address
capital allotment shares
incorporation company