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PE COMPASS HOLDING III LIMITED

PE COMPASS HOLDING III 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. PE COMPASS HOLDING III LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11187825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2019
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:
PE COMPASS HOLDING III 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 EVA MONICA KALAWSKI
(~68 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 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
  • Current Secretary
Appointed on 05/02/2018

Connections

(Shared officers)
AWAZE A/S
  • MS RUPA PRAVIN PATEL
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • MS RUPA PRAVIN PATEL
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • 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)

PE COMPASS HOLDING III LIMITED: Maps

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

Map of PE COMPASS HOLDING III LIMITED at local scale
Map of PE COMPASS HOLDING III LIMITED at local scale
Map of PE COMPASS HOLDING III LIMITED at district scale
Map of PE COMPASS HOLDING III 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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