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COMPASS VI LIMITED

COMPASS VI LIMITED is an active private limited company, incorporated on 27 July 2023. 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 next accounts are due on 27 April 2025, and fall under the accounts category: No Accounts Filed. COMPASS VI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15032738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date27/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/08/2024
Last Made Up DateNot available

Return

Next Due Date24/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
COMPASS VI 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, CALIFORNIA, CA 90210, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MS EVA MONICA KALAWSKI
(~68 year old American national)
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 27/07/2023
MS MARY ANN SIGLER
(~69 year old American national)
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 27/07/2023
MR JOHN HOLLAND
C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES
  • Current Secretary
Appointed on 27/07/2023

Connections

(Shared officers)
  • 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
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
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 VI LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of COMPASS VI LIMITED at local scale
Map of COMPASS VI LIMITED at local scale
Map of COMPASS VI LIMITED at district scale
Map of COMPASS VI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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