Compass Bidco Limited
15361522
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 19/12/2023
DIRECTOR
BRITISH · SWITZERLAND · Age 39
Also on 6 other boards
director · Since 19/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 11 other boards
secretary · Since 11/03/2024
BRITISH
Also on 1295 other boards
director · Since 15/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 13/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
Persons with Significant Control
Belfry Midco Limited
60, Sloane Avenue, London, SW3 3DD
Reg: 15382547 · Companies House · Company Limited By Shares
Notified 04/01/2024
Former PSCs
Mr Peter Adam Daiches Dubens
Ceased 04/01/2024
Charges1 outstanding
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)