Compass Uk Bidco Limited

13177949

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

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 companies

Officers

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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Highfield Court, Tollgate, Eastleigh, SO53 3TY

Reg: 13177436 · England & Wales · Private Limited Company

Notified 03/02/2021

Charges11 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 03/09/2024Registered 18/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 03/09/2024Registered 13/09/2024

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 SECURITY AGENT AND PRESENT PLEDGEE (AS DEFINED IN THE INSTRU

Created 06/12/2023Registered 15/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS

Created 15/03/2023Registered 30/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND PRESENT PLEDGEE (AS DEFINED IN THE INSTRU

Created 15/03/2023Registered 30/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS

Created 15/03/2023Registered 29/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))

Created 15/03/2023Registered 29/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS THE PLEDGEE (AS DEFINED IN THE INSTRUMENT))

Created 15/03/2023Registered 27/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS CREDITOR (AS DEFINED IN THE INSTRUMENT))

Created 15/03/2023Registered 24/03/2023

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