Introduction
Watch Company
C
COMPASS STAR INVESTMENT MANAGEMENT LIMITED
COMPASS STAR INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 3 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. COMPASS STAR INVESTMENT MANAGEMENT LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15184088
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
The Limes 1339 High Road London, N20 9HR,
Previous Addresses
Q West C/O Agp Consulting Great West Road Brentford Middlesex TW8 0GP
From: 28 June 2024To: 9 October 2025
Q West, Great West Road, Brentford Great West Road Brentford TW8 0GP England
From: 26 June 2024To: 28 June 2024
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 3 October 2023To: 26 June 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ENTWISTLE, Mark James
ActiveHigh Road, LondonN20 9HR
Born May 1987
Director
Appointed 03 Oct 2023
ENTWISTLE, Mark James
High Road, LondonN20 9HR
Born May 1987
Director
03 Oct 2023
Active
HUI, Chai Hung
ActiveHigh Road, LondonN20 9HR
Born September 1969
Director
Appointed 03 Oct 2023
HUI, Chai Hung
High Road, LondonN20 9HR
Born September 1969
Director
03 Oct 2023
Active
MOSS, Steven Richard
ActiveHigh Road, LondonN20 9HR
Born June 1976
Director
Appointed 03 Oct 2023
MOSS, Steven Richard
High Road, LondonN20 9HR
Born June 1976
Director
03 Oct 2023
Active
NEWTON, Billy Reginald Robert
ActiveHigh Road, LondonN20 9HR
Born July 1981
Director
Appointed 03 Oct 2023
NEWTON, Billy Reginald Robert
High Road, LondonN20 9HR
Born July 1981
Director
03 Oct 2023
Active
POWELL, Andrew Peter
ResignedC/O Agp Consulting, BrentfordTW8 0GP
Born September 1980
Director
Appointed 03 Oct 2023
Resigned 20 Mar 2025
POWELL, Andrew Peter
C/O Agp Consulting, BrentfordTW8 0GP
Born September 1980
Director
03 Oct 2023
Resigned 20 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Bright World Consultancy Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2023
Active
22 Station Road, LeedsLS18 5NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Compass Rose Investments Limited
22 Station Road, LeedsLS18 5NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024