Compass I Limited

11188229

active

ltd

england wales

Companies House

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

31/12/2025

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 companies

Officers

Ms Eva Monica Kalawski

secretary · Since 05/02/2018

Also on 50 other boards

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

Mary Ann Sigler

director · Since 05/02/2018

American · United States

Eva Monica Kalawski

secretary · Since 05/02/2018

Ian Michael Stuart Downie

director · Since 05/02/2018

British · United Kingdom

Eva Monica Kalawski

director · Since 05/02/2018

American · United States

Former

Rupa Pravin Patel

director · Resigned 02/05/2025

Persons with Significant Control

Pe Compass Holding Iii Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11187825 · Companies House · Private Limited Company

Notified 05/02/2018

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 280 Bishopsgate

2026-07-22

280 BISHOPSGATE

post town → London

2026-07-22

LONDON

officer appointed → KALAWSKI, Eva Monica

2026-07-22

officer appointed → DOWNIE, Ian Michael Stuart

2026-07-22

officer appointed → KALAWSKI, Eva Monica

2026-07-22

officer appointed → SIGLER, Mary Ann

2026-07-22