Compass Uk Topco Limited

13096556

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HIGHFIELD COURT TOLLGATE, EASTLEIGH, SO53 3TY

Incorporated 22/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Hã�Kon Stefã�Nsson

director · Since 05/03/2021

COMPANY DIRECTOR

ICELANDIC · ICELAN · Age 53

director · Since 05/03/2021

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 47

Josh Aaron Kaufman

director · Since 09/02/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Bertrand De Leusse

director · Since 09/02/2023

DIRECTOR

FRENCH · FRANCE · Age 51

Mr Ragnar Pall Dyer

director · Since 27/06/2023

MANAGING PARTNER

ICELANDIC · ICELAND · Age 49

director · Since 23/01/2024

CHIEF EXECUTIVE OFFICER

INDIAN · UNITED KINGDOM · Age 52

Mr William Hanrahan

director · Since 17/01/2025

INVESTMENT PROFESSIONAL

AUSTRALIAN · ENGLAND · Age 33

Also on 4 other boards

Mr James Alexander Hamilton Smith

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Reynir Grétarsson

25–50% shares

25–50% votes

Icelandic · Iceland · Age 53

Highfield Court, Tollgate, Eastleigh, SO53 3TY

Notified 05/03/2021

Former PSCs

Ms Lauren Leichtman

Ceased 31/05/2025

Mr Arthur Levine

Ceased 31/05/2025

Charges1 outstanding

Charge

outstanding

COMPASS DEBT HOLDCO (CAYMAN) LTD

Created 05/03/2021Registered 09/03/2021