Awaze Limited

11184954

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 02/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 02/02/2018

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 02/02/2018

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 02/02/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 02/02/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Matthew John Price

director · Since 02/05/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Compass Iii Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 11187687 · Companies House · Private Limited Company

Notified 05/02/2018

Former PSCs

Mr Tom Tewfic Gores

Ceased 05/02/2018

Charges7 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/12/2023Registered 19/12/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/12/2023Registered 19/12/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/09/2023Registered 29/09/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/07/2018Registered 01/08/2018

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 08/05/2018Registered 08/05/2018

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/05/2018Registered 08/05/2018

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/05/2018Registered 08/05/2018