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Compass Ii Limited
11187616
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 05/02/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 05/02/2018
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Eva Monica Kalawski
secretary · Since 05/02/2018
Former
Rupa Pravin Patel
director · Resigned 02/05/2025
Persons with Significant Control
Compass I Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 11188229 · Companies House · Private Limited Company
Notified 05/02/2018
Former PSCs
Mr Tom Tewfic Gores
Ceased 05/02/2018
Change History
officer appointed → KALAWSKI, Eva Monica
2026-07-22officer appointed → DOWNIE, Ian Michael Stuart
2026-07-22officer appointed → KALAWSKI, Eva Monica
2026-07-22officer appointed → SIGLER, Mary Ann
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 280 Bishopsgate
2026-07-22280 BISHOPSGATE
post town → London
2026-07-22LONDON