COMPASS II LIMITED
ActiveCompany number 11187616
London, United Kingdom · Incorporated 5 February 2018
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Last updated on 15 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
COMPASS II LIMITED is an active private limited company incorporated on 5 February 2018 under the jurisdiction of England and Wales. The company is registered at 280 Bishopsgate, London, EC2M 4AG, and carries out the activity of holding companies (SIC 64209).
It is wholly owned and controlled by Compass I Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two American directors, Mary Ann Sigler and Eva Monica Kalawski, both resident in the United States; Eva Monica Kalawski also acts as company secretary.
The most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement dated 4 February 2026 was filed promptly on 6 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. A recent officer filing on 27 October 2025 updated director information.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EC2M 4AG