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Compass Uk Holdco Limited
13177436
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
HIGHFIELD COURT TOLLGATE, EASTLEIGH, SO53 3TY
Incorporated 03/02/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Josh Aaron Kaufman
director · Since 05/08/2024
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 45
Also on 14 other boards
Mr William Hanrahan
director · Since 17/01/2025
INVESTMENT PROFESSIONAL
AUSTRALIAN · ENGLAND · Age 33
Also on 4 other boards
Persons with Significant Control
Compass Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
Highfield Court, Tollgate, Eastleigh, SO53 3TY
Reg: 13176867 · England & Wales · Private Limited Company
Notified 03/02/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
Created 27/06/2024Registered 27/06/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I
Created 09/11/2022Registered 15/11/2022
Charge
satisfied
COMPASS DEBT HOLDCO (CAYMAN) LTD
Created 03/03/2022Registered 03/03/2022Satisfied 22/11/2022
Charge
satisfied
COMPASS DEBT HOLDCO (CAYMAN) LTD
Created 05/03/2021Registered 09/03/2021Satisfied 03/03/2022