COMPRE CORPORATE MEMBER 1 LIMITED
5TH FLOOR, 2 SEETHING LANE, LONDON EC3N 4AT- Active
- Private Limited Company
- Company No. 10975016
- Last Updated: 01 Mar 2024
Company Profile
COMPRE CORPORATE MEMBER 1 LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LONDON. COMPRE CORPORATE MEMBER 1 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | COMPRE CORPORATE MEMBER 1 LIMITED |
|---|---|
| Company number | 10975016 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 2 SEETHING LANE LONDON EC3N 4AT |
|---|---|
| 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 |
|---|---|
| Compre Holdings Limited 2 Seething Lane, EC3N 4AT |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Axa Dbio Ii Holding S.A.R.L Charlotte 21 |
Dates: Thursday, September 21, 2017 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPRE CORPORATE MEMBER 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPRE CORPORATE MEMBER 1 LIMITED | 21 Sep 2017 |
| DBIO II CAPITAL UK LIMITED | 22 Oct 2021 |