COMPACT CAPITAL LIMITED

120 NEW CAVENDISH STREET, LONDON  W1W 6XX
  • Active
  • Private Limited Company
  • Company No. 06355260
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COMPACT CAPITAL LIMITED was incorporated on Wednesday, August 29, 2007 as a Private Limited Company with registered address in LONDON. COMPACT CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 25 days.

Name COMPACT CAPITAL LIMITED
Company number 06355260
Company type Private Limited Company
Incorporation date 29 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 120 NEW CAVENDISH STREET
LONDON
W1W 6XX
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
Compact Media Group Limited New Cavendish Street, W1W 6XX 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
Lyceum Capital Partners Llp 2-19 Lancaster Place, WC2E 7EN Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
COMPACT CAPITAL LIMITED 29 Aug 2007
RED LION 91 LIMITED 16 Apr 2008