COMPASS ACQUISITIONS LIMITED
MOUNTFIELDS HOUSE OFF SQUIRREL WAY, EPINAL WAY, LOUGHBOROUGH LE11 3GE- Dissolved
- Private Limited Company
- Company No. 07998414
- Last Updated: 26 Jun 2021
Company Profile
COMPASS ACQUISITIONS LIMITED was incorporated on Tuesday, March 20, 2012 as a Private Limited Company with registered address in LOUGHBOROUGH. COMPASS ACQUISITIONS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 6 months and 24 days.
| Name | COMPASS ACQUISITIONS LIMITED |
|---|---|
| Company number | 07998414 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LE11 3GE |
|---|---|
| Country Of Origin |
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
|
| Compass Holdco Limited Epinal Way, LE11 3GE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| August Equity Llp Slingsby Place, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 March 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS ACQUISITIONS LIMITED | 20 Mar 2012 |
| PLUM ACQUISITIONS LIMITED | 10 Sep 2012 |