ETHICAL COMPASS MANAGEMENT LIMITED

CASTLE HOUSE, CASTLE STREET, GUILDFORD  GU1 3UW
  • Active
  • Private Limited Company
  • Company No. 11917378
  • Last Updated: 01 Mar 2024

Company Profile

ETHICAL COMPASS MANAGEMENT LIMITED was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in GUILDFORD. ETHICAL COMPASS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 5 years 5 months and 19 days.

Name ETHICAL COMPASS MANAGEMENT LIMITED
Company number 11917378
Company type Private Limited Company
Incorporation date 01 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CASTLE HOUSE
CASTLE STREET
GUILDFORD
GU1 3UW
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
Mr Benjamin David Holden Nationality: British Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Maguire Nationality: British Dates: Monday, April 1, 2019 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ETHICAL COMPASS MANAGEMENT LIMITED.

Previous Names

Name Change Date
ETHICAL COMPASS MANAGEMENT LIMITED 01 Apr 2019