COMPANJON SERVICES UK BRANCH

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COMPANJON SERVICES UK BRANCH

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Key Data

Status

Converted / Closed

Company No.

FC039382

Incorporation date

17/01/2022

Size

Full

Classification

-

Contacts

Registered address

Registered address

Custom House Plaza, Harbourmaster Place, Dublin, Dublin 1 D01v 9v4Copy
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Latest events (Record since 25/01/2024)
dot icon17/03/2026
Closure of UK establishment(s) BR024487 and overseas company FC039382 on 2026-03-06
dot icon02/03/2026
Full accounts made up to 2024-12-31
dot icon10/06/2024
Full accounts made up to 2023-12-31
dot icon08/04/2024
Full accounts made up to 2021-12-31
dot icon08/04/2024
Full accounts made up to 2022-12-31
dot icon25/01/2024
Appointment of Spencer Milton-Manuk as a person authorised to accept service for UK establishment BR024487 on 2023-12-16.
dot icon25/01/2024
Appointment of Patric Deflorin as a director on 2022-08-22
dot icon25/01/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR024487 Person Authorised to Accept terminated 18/12/2023 pam grover-morgan
dot icon25/01/2024
Termination of appointment of Michele Francoise Rodoni as a director on 2022-10-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schulthess, Gian-Reto
Secretary
24/03/2022 - Present
-
Buehrer, Marcel Armin
Director
24/03/2022 - Present
-
Naumann, Matthias
Director
24/03/2022 - Present
1
Rodoni, Michele Francoise
Director
24/03/2022 - 11/10/2022
-
Manley, Patrick
Director
24/03/2022 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPANJON SERVICES UK BRANCH

COMPANJON SERVICES UK BRANCH is an(a) Converted / Closed company incorporated on 17/01/2022 with the registered office located at Custom House Plaza, Harbourmaster Place, Dublin, Dublin 1 D01v 9v4. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANJON SERVICES UK BRANCH?

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COMPANJON SERVICES UK BRANCH is currently Converted / Closed. It was registered on 17/01/2022 and dissolved on 17/03/2026.

Where is COMPANJON SERVICES UK BRANCH located?

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COMPANJON SERVICES UK BRANCH is registered at Custom House Plaza, Harbourmaster Place, Dublin, Dublin 1 D01v 9v4.

What is the latest filing for COMPANJON SERVICES UK BRANCH?

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The latest filing was on 17/03/2026: Closure of UK establishment(s) BR024487 and overseas company FC039382 on 2026-03-06.