Compass Vi Limited

15032738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 27/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 27/07/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 27/07/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 37 other boards

Ms Mary Ann Sigler

director · Since 27/07/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

Compass I Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 11188229 · Companies House · Limited Liability Company

Notified 27/07/2023