Company information:
Compact Capital Limited (No: 06355260)
Address: DERBYSHIRE HOUSE, 8 ST. CHAD'S STREET, LONDON, WC1H 8AG, ENGLAND
Status: Active
Incorporated: 29-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD SALVATORE FAZZARI ( DOB: Oct-1985 From: Jan-2023 )
Current Director: JASON HADLEY KLEIN ( DOB: Jul-1972 From: Jan-2023 )
Current Director: ALFRED C. PEDECINE ( DOB: Mar-1952 From: May-2020 )
Current Director: MARK TIMOTHY JAMES ROWLAND ( DOB: Dec-1958 From: May-2020 )
Resigned Director: DEBRA BURT ( DOB: Jun-1965 From: Apr-2008 To: Oct-2010 )
Resigned Director: BRIAN CUTTLER ( DOB: Mar-1963 From: May-2014 To: Oct-2016 )
Resigned Director: DENIS DINSMORE ( DOB: May-1962 From: Sep-2016 To: Jun-2017 )
Resigned Director: CHRISTOPHER ANDREW GIANSANTE ( DOB: Mar-1986 From: Sep-2016 To: May-2020 )
Resigned Director: RICHARD JOHN GREEN ( DOB: Jan-1957 From: Oct-2010 To: Nov-2012 )
Resigned Director: DAVID JOHNSON ( DOB: Mar-1962 From: May-2012 To: Oct-2016 )
Resigned Director: ED KILLIN ( DOB: Jan-1961 From: Sep-2016 To: Jul-2018 )
Resigned Director: SUSAN MURPHY ( DOB: Sep-1981 From: Nov-2015 To: Oct-2016 )
Resigned Director: HELEN MURPHY ( DOB: Oct-1962 From: Nov-2018 To: Jan-2023 )
Resigned Director: WARREN KARL NEWBERT ( DOB: Jan-1974 From: Apr-2011 To: May-2012 )
Resigned Director: JOHN VINCENT PETER O'SULLIVAN ( DOB: Sep-1965 From: Apr-2008 To: Oct-2010 )
Resigned Director: ROBERT JOHN OTT ( DOB: Jul-1964 From: Sep-2016 To: Nov-2018 )
Resigned Director: ALFRED C. PEDECINE ( DOB: Mar-1952 From: May-2020 To: Jan-2023 )
Resigned Director: RED LION DIRECTORS LIMITED ( From: Aug-2007 To: Apr-2008 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2016 To: Nov-2019 )
Resigned Secretary: GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2012 To: Oct-2014 )
Resigned Secretary: JOHN VINCENT PETER O'SULLIVAN ( DOB: Sep-1965 From: Apr-2008 To: Oct-2010 )
Resigned Secretary: RED LION SECRETARIES LIMITED ( From: Aug-2007 To: Apr-2008 )
Persons of Significant Control:
Compact Media Group Limited, 120 New Cavendish Street, London, W1W 6XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Lyceum Capital Partners Llp, 1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)