Introduction
Watch Company
C
COMPRE CORPORATE MEMBER 2 LIMITED
COMPRE CORPORATE MEMBER 2 LIMITED is an active company incorporated on 22 August 2019 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 2 LIMITED was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12169534
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
APOLLO NO.12 LIMITED
From: 22 August 2019To: 22 October 2021
Address
5th Floor 2 Seething Lane London, EC3N 4AT,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom
From: 22 August 2019To: 22 October 2021
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 28 Aug 2019
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
28 Aug 2019
Active
HAWKINS, Simon William
Active2 Seething Lane, LondonEC3N 4AT
Born August 1976
Director
Appointed 12 Oct 2021
HAWKINS, Simon William
2 Seething Lane, LondonEC3N 4AT
Born August 1976
Director
12 Oct 2021
Active
MITHA, Zameer Ashakali
Active2 Seething Lane, LondonEC3N 4AT
Born May 1982
Director
Appointed 17 Feb 2026
MITHA, Zameer Ashakali
2 Seething Lane, LondonEC3N 4AT
Born May 1982
Director
17 Feb 2026
Active
PATRICK, Ian William James
Active2 Seething Lane, LondonEC3N 4AT
Born May 1967
Director
Appointed 12 Oct 2021
PATRICK, Ian William James
2 Seething Lane, LondonEC3N 4AT
Born May 1967
Director
12 Oct 2021
Active
GRAY, Andrew Jon
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1974
Director
Appointed 22 Aug 2019
Resigned 12 Oct 2021
GRAY, Andrew Jon
Bishopsgate, LondonEC2N 3AQ
Born November 1974
Director
22 Aug 2019
Resigned 12 Oct 2021
Resigned
MACDIARMID, James David
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1971
Director
Appointed 22 Aug 2019
Resigned 12 Oct 2021
MACDIARMID, James David
Bishopsgate, LondonEC2N 3AQ
Born November 1971
Director
22 Aug 2019
Resigned 12 Oct 2021
Resigned
MARGETTS, Robert John
Resigned2 Seething Lane, LondonEC3N 4AT
Born December 1978
Director
Appointed 12 Oct 2021
Resigned 15 Jul 2022
MARGETTS, Robert John
2 Seething Lane, LondonEC3N 4AT
Born December 1978
Director
12 Oct 2021
Resigned 15 Jul 2022
Resigned
TREGIDGA, Constance Rose
Resigned2 Seething Lane, LondonEC3N 4AT
Born October 1982
Director
Appointed 04 Oct 2022
Resigned 27 Jan 2026
TREGIDGA, Constance Rose
2 Seething Lane, LondonEC3N 4AT
Born October 1982
Director
04 Oct 2022
Resigned 27 Jan 2026
Resigned
WHITE, Simon Andrew Charles
ResignedBishopsgate, LondonEC2N 3AQ
Born January 1968
Director
Appointed 22 Aug 2019
Resigned 12 Oct 2021
WHITE, Simon Andrew Charles
Bishopsgate, LondonEC2N 3AQ
Born January 1968
Director
22 Aug 2019
Resigned 12 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Compre Holdings Limited
Active2 Seething Lane, LondonEC3N 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Compre Holdings Limited
2 Seething Lane, LondonEC3N 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Apollo Partners Llp
CeasedLondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Ceased 12 Oct 2021
Apollo Partners Llp
LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2019
Ceased 12 Oct 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
1 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2020
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019