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Compass Bidco Ii Limited
11188307
active
Private Limited Company
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
31/12/2024
audit exemption subsidiary
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
Ms Eva Monica Kalawski
secretary · Since 05/02/2018
Mr Ian Michael Stuart Downie
director · Since 05/02/2018
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Mary Ann Sigler
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Persons with Significant Control
Awaze Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 11184954 · Companies House · Private Limited Company
Notified 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