CB
COMPASS BIDCO LIMITED
ActiveCompany number 15361522
London, United Kingdom · Incorporated 19 December 2023
60 Sloane Avenue, London, SW3 3DD, United Kingdom
Last updated on 12 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Belfry Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2024
Funding
3 funding rounds16 July 2025
Shares allotted · 0 shares allotted
—
19 July 2024
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Termination Director Company With Name Termination Date
Officers
14 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026
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Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026
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Change Person Director Company With Change Date
Officers
23 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025
View
Legacy
Other
21 December 2025
View
Legacy
Other
21 December 2025
View
Legacy
Accounts
21 December 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025
View
Change Person Director Company With Change Date
Officers
23 October 2025
View
Appoint Person Director Company With Name Date
Officers
18 October 2025
View
Capital Allotment Shares
Capital
8 August 2025
View
Termination Director Company With Name Termination Date
Officers
17 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025
View
Capital Allotment Shares
Capital
23 July 2024
View
Capital Allotment Shares
Capital
21 May 2024
View
Capital Alter Shares Subdivision
Capital
8 May 2024
View
Appoint Person Director Company With Name Date
Officers
3 May 2024
View
Change Account Reference Date Company Current Extended
Accounts
26 April 2024
View
Appoint Person Director Company With Name Date
Officers
26 April 2024
View
Appoint Person Director Company With Name Date
Officers
26 April 2024
View
Resolution
Resolution
23 April 2024
View
Memorandum Articles
Incorporation
23 April 2024
View
Resolution
Resolution
2 April 2024
View
Memorandum Articles
Incorporation
2 April 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2024
View
Incorporation Company
Incorporation
19 December 2023
View
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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