Back to search

Compre Corporate Member 2 Limited

12169534

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3N 4AT
Incorporated 22/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 28/08/2019

BRITISH

Also on 517 other boards

Mr Simon William Hawkins

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Ian William James Patrick

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Mr Zameer Ashakali Mitha

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Compre Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 2 Seething Lane, London, EC3N 4AT

Reg: 02579785 · Companies House · Private Company Limited By Shares

Notified 12/10/2021

Former PSCs

Apollo Partners Llp

Ceased 12/10/2021

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2019Registered 19/12/2019