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Compass Bidco Limited
15361522
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 CADOGAN GATE, LONDON, SW1X 0AS
Incorporated 19/12/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sam Hamilton Thackara Fenton-Whittet
director · Since 19/12/2023
DIRECTOR
BRITISH · SWITZERLAND
Also on 6 other boards
Tmf Corporate Administration Services Limited
secretary · Since 11/03/2024
BRITISH
Also on 1295 other boards
Mr Darren Mee Bsc Hons Fca
director · Since 13/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Former
Mr Gavin Ruddick
director · Resigned 08/07/2026
Mr Darren Mee
director · Resigned 14/10/2026
Persons with Significant Control
Belfry Midco Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 20/03/2024Registered 21/03/2024