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COMPRE CORPORATE MEMBER 1 LIMITED (10975016)

COMPRE CORPORATE MEMBER 1 LIMITED (10975016) is an active UK company. incorporated on 21 September 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. COMPRE CORPORATE MEMBER 1 LIMITED has been registered for 8 years.

Company Number
10975016
Status
active
Type
ltd
Incorporated
21 September 2017
Age
8 years
Address
5th Floor 2 Seething Lane, London, EC3N 4AT
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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COMPRE CORPORATE MEMBER 1 LIMITED

COMPRE CORPORATE MEMBER 1 LIMITED is an active company incorporated on 21 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. COMPRE CORPORATE MEMBER 1 LIMITED was registered 8 years ago.(SIC: 65120)

Status

active

Active since 8 years ago

Company No

10975016

LTD Company

Age

8 Years

Incorporated 21 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

DBIO II CAPITAL UK LIMITED
From: 21 September 2017To: 22 October 2021
Contact
Address

5th Floor 2 Seething Lane London, EC3N 4AT,

Previous Addresses

C/O Callidus 54 Fenchurch Street London London EC3M 3JY
From: 8 May 2018To: 21 October 2021
150 Minories London England
From: 21 September 2017To: 8 May 2018
Timeline

15 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Sept 17
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Sept 20
Director Left
Jan 21
Owner Exit
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Jul 22
Director Joined
Oct 22
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
2 April 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
22 October 2021
AP04Appointment of Corporate Secretary
Certificate Change Of Name Company
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
25 August 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 June 2018
AA01Change of Accounting Reference Date
Resolution
29 May 2018
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
24 May 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 May 2018
AD01Change of Registered Office Address
Incorporation Company
21 September 2017
NEWINCIncorporation