COMPASS BIDCO II LIMITED
COMPASS BIDCO II LIMITED is an active private limited company, incorporated on 5 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COMPASS BIDCO II LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11188307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 280 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 4RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 05/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
COMPASS BIDCO II LIMITED
Directors
(The company's officers)
MR IAN MICHAEL STUART DOWNIE
(~75 year old British national)
C/O PLATINUM EQUITY ADVISORS LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2018
MS RUPA PRAVIN PATEL
(~49 year old British national)
THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 18/12/2019
MS MARY ANN SIGLER
(~69 year old American national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 05/02/2018
MS EVA MONICA KALAWSKI
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
Appointed on 05/02/2018
Connections
(Shared officers)
- MR IAN MICHAEL STUART DOWNIE
- MS RUPA PRAVIN PATEL
- MS MARY ANN SIGLER
- MR IAN MICHAEL STUART DOWNIE
- MS MARY ANN SIGLER
- MR IAN MICHAEL STUART DOWNIE
- MS MARY ANN SIGLER
- MR IAN MICHAEL STUART DOWNIE
- MS MARY ANN SIGLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS BIDCO II LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of COMPASS BIDCO II LIMITED at local scale
Map of COMPASS BIDCO II LIMITED at district scale
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)