COMPAREEUROPEGROUP LIMITED
21 BUCKINGHAM GATE, WESTMINSTER SW1E 6LB- Active
- Private Limited Company
- Company No. 09484494
- Last Updated: 01 Mar 2024
Company Profile
COMPAREEUROPEGROUP LIMITED was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in WESTMINSTER. COMPAREEUROPEGROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | COMPAREEUROPEGROUP LIMITED |
|---|---|
| Company number | 09484494 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BUCKINGHAM GATE 21 BUCKINGHAM GATE WESTMINSTER SW1E 6LB |
|---|---|
| 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 |
|---|---|
| Raphael Strauch Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mads Faurholt-Jørgensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Compareeurope Group Capital Limited Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 14 March 2024, (-192 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against COMPAREEUROPEGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPAREEUROPEGROUP LIMITED | 11 Mar 2015 |