COMPASS GROUP FINANCE NO.4 LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY KT16 9BQ- Active
- Private Limited Company
- Company No. 05055135
- Last Updated: 01 Mar 2024
Company Profile
COMPASS GROUP FINANCE NO.4 LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in CHERTSEY. COMPASS GROUP FINANCE NO.4 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 27 days.
| Name | COMPASS GROUP FINANCE NO.4 LIMITED |
|---|---|
| Company number | 05055135 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE GUILDFORD STREET CHERTSEY KT16 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Group Plc Guildford Street, KT16 9BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walbrook Asset Management Limited 66 - 68 Esplanade, JE4 5SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Compass Group Finance No.5 Limited Guildford Street, KT16 9BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against COMPASS GROUP FINANCE NO.4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS GROUP FINANCE NO.4 LIMITED | 25 Feb 2004 |
| PITCHBREEZE LIMITED | 10 Dec 2014 |