COMPASS HOUSE INVESTMENT LTD.

Key Data

Status

Active

Company No.

14100615

Incorporation date

11/05/2022

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

12/02/2026

Withdrawal of a person with significant control statement on 2026-02-12

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12/02/2026

Notification of a person with significant control statement

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11/02/2026

Cessation of Bolwell and Hayward Limited as a person with significant control on 2024-01-15

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11/02/2026

Notification of a person with significant control statement

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11/02/2026

Cessation of Jurgen Pieter Christiaan Spoor as a person with significant control on 2026-01-01

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-27 with no updates

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07/02/2026

Change of details for Mr Jurgen Pieter Christiaan Spoor as a person with significant control on 2026-02-05

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05/02/2026

Cessation of El Vendedor Bv as a person with significant control on 2026-01-01

View PDF (1 pages)

05/02/2026

Change of details for Mr Jurgen Pieter Christiaan Spoor as a person with significant control on 2026-01-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (5 pages)

01/02/2024

Accounts for a dormant company made up to 2023-05-31

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13/10/2023

Termination of appointment of Leone Elizabeth Hayward Medway as a director on 2023-10-10

View PDF (1 pages)

04/10/2023

Registered office address changed from 3 Beachcliff the Esplanade Penarth CF64 3AS Wales to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2023-10-04

View PDF (1 pages)

04/10/2023

Director's details changed for Mrs Leone Elizabeth Hayward Medway on 2023-10-04

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01/02/2023

Termination of appointment of Max Wilhelminus Albertinus Kastanje as a director on 2023-01-27

View PDF (1 pages)

01/02/2023

Termination of appointment of Dominique Jonna De Jong as a director on 2023-01-27

View PDF (1 pages)

01/02/2023

Appointment of Mr Jurgen Pieter Christiaan Spoor as a director on 2023-01-27

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

01/02/2023

Cessation of Promagem Limited as a person with significant control on 2023-01-27

View PDF (1 pages)

01/02/2023

Notification of Jurgen Pieter Christiaan Spoor as a person with significant control on 2023-01-27

View PDF (2 pages)

01/02/2023

Registered office address changed from The Old Baptist Chapel Newport Road Castleton, Cardiff CF3 2UR Wales to 3 Beachcliff the Esplanade Penarth CF64 3AS on 2023-02-02

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

27/01/2027

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward Medway, Leone Elizabeth	Director	11/05/2022 - 10/10/2023	-
Mr Max Wilhelminus Albertinus Kastanje	Director	11/05/2022 - 27/01/2023	38
Spoor, Jurgen Pieter Christiaan	Director	27/01/2023 - Present	5
Miss Dominique Jonna De Jong	Director	10/05/2022 - 26/01/2023	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About COMPASS HOUSE INVESTMENT LTD.

COMPASS HOUSE INVESTMENT LTD. is an(a) Active company incorporated on 11/05/2022 with the registered office located at 01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS HOUSE INVESTMENT LTD.?

COMPASS HOUSE INVESTMENT LTD. is currently Active. It was registered on 11/05/2022 .

Where is COMPASS HOUSE INVESTMENT LTD. located?

COMPASS HOUSE INVESTMENT LTD. is registered at 01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE.

What does COMPASS HOUSE INVESTMENT LTD. do?

COMPASS HOUSE INVESTMENT LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COMPASS HOUSE INVESTMENT LTD.?

The latest filing was on 12/02/2026: Withdrawal of a person with significant control statement on 2026-02-12.