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Compass Iii Limited
11187687
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 05/02/2018
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
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
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES
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 Ii Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11187616 · Companies House · Private Limited Company
Notified 05/02/2018
Former PSCs
Mr Tom Tewfic Gores
Ceased 05/02/2018
Charges2 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 15/12/2023Registered 19/12/2023
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 07/05/2018Registered 08/05/2018
Change History
status → 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
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
2026-07-22