COMPASS ADVISERS LIMITED
26-28 MOUNT ROW 3RD FLOOR, MAYFAIR, LONDON W1K 3SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04307749
- Last Updated: 01 Oct 2022
Company Profile
COMPASS ADVISERS LIMITED was incorporated on Friday, October 19, 2001 as a Private Limited Company with registered address in LONDON. COMPASS ADVISERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years and 27 days.
| Name | COMPASS ADVISERS LIMITED |
|---|---|
| Company number | 04307749 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 MOUNT ROW 3RD FLOOR MAYFAIR LONDON W1K 3SQ |
|---|---|
| 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 |
|---|---|
| Compass Partners Advisors Llp Third Avenue, 32nd Floor, NY 10022 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1873 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS ADVISERS LIMITED | 19 Oct 2001 |
| COMPASS PARTNERS ADVISERS LIMITED | 05 Jun 2003 |