Company information:
Compass Holdco Limited (No: 07998366)
Address: MOUNTFIELDS HOUSE, OFF SQUIRREL WAY EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE
Status: Active
Incorporated: 20-Mar-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: BERNADINE LOUISE GIBSON ( DOB: May-1971 From: Dec-2012 )
Current Director: JAMIE ALEXANDER WRIGHT ( DOB: Oct-1983 From: Mar-2015 )
Resigned Director: ANTHONY SIMON BELLAU ( DOB: Nov-1974 From: Oct-2013 To: Sep-2014 )
Resigned Director: CHRISTIAN AMAR DUBE ( From: Jun-2015 To: Dec-2017 )
Resigned Director: CHRISTA IRIS ECHTLE ( DOB: Dec-1957 From: Apr-2012 To: Dec-2017 )
Resigned Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Mar-2012 To: Dec-2017 )
Resigned Director: DAVID TIMOTHY LONSDALE ( DOB: Sep-1977 From: Mar-2012 To: Jan-2014 )
Resigned Director: DAVID RALPH MILLER ( DOB: Mar-1943 From: Oct-2013 To: Oct-2014 )
Resigned Director: TONI PARSONS ( DOB: Jul-1971 From: Jun-2014 To: Feb-2015 )
Resigned Director: IAN WILLIAM PIGDEN-BENNETT ( DOB: Feb-1966 From: Apr-2012 To: Jun-2013 )
Resigned Director: SHELAGH MARGARET ROGAN ( DOB: Aug-1964 From: Aug-2012 To: Jul-2014 )
Resigned Director: MICHAEL CRAIG RUSHTON ( DOB: Apr-1959 From: Apr-2017 To: Dec-2017 )
Persons of Significant Control:
Graphite Capital General Partner Viii Llp, 4th Floor Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Has significant influence or control as a member of a firm (Notified: 2017-12-01)
Advent Bidco Limited, 4th Floor Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01)
August Equity Llp, 10 Slingsby Place, London, WC2E 9AB, England: Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-01)