COMPASS FOSTERING LONDON LIMITED
3 RAYNS WAY, SYSTON, LEICESTER LE7 1PF- Active
- Private Limited Company
- Company No. 03292070
- Last Updated: 01 Mar 2024
Company Profile
COMPASS FOSTERING LONDON LIMITED was incorporated on Friday, December 13, 1996 as a Private Limited Company with registered address in LEICESTER. COMPASS FOSTERING LONDON LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 11 days.
| Name | COMPASS FOSTERING LONDON LIMITED |
|---|---|
| Company number | 03292070 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RAYNS WAY SYSTON LEICESTER LE7 1PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graphite Capital General Partner Viii Llp Air Street, W1B 5AD |
Dates: Friday, December 1, 2017 - present
significant influence or control as firm
|
| August Equity Llp Slingsby Place, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Compass Community Limited Rayns Way, Syston, LE7 1PF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS FOSTERING LONDON LIMITED | 13 Dec 1996 |
| SEAFIELDS FOSTERING LIMITED | 31 Mar 2014 |
| COMPASS FOSTERING LONDON AND EASTERN LIMITED | 03 Apr 2017 |