COMPASS HOUSE GROUP LIMITED
OFFICE 303, 118 PICCADILLY, LONDON W1J 7NW- Active
- Private Limited Company
- Company No. 12010814
- Last Updated: 01 Mar 2024
Company Profile
COMPASS HOUSE GROUP LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in LONDON. COMPASS HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 28 days.
| Name | COMPASS HOUSE GROUP LIMITED |
|---|---|
| Company number | 12010814 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 303 118 PICCADILLY LONDON W1J 7NW |
|---|---|
| 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 |
|---|---|
| Maurice Benisti Nationality: Canadian |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2018 Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, May 22, 2019 - Thursday, June 6, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS HOUSE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS HOUSE GROUP LIMITED | 22 May 2019 |
| HELIUM MIRACLE 286 LIMITED | 06 Jun 2019 |