COMPASS I LIMITED

Key Data

Status

Active

Company No.

11188229

Incorporation date

05/02/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

07/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (7 pages)

27/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/05/2025

Termination of appointment of Rupa Pravin Patel as a director on 2025-05-02

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (8 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Pe Compass Holding Iii Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

16/07/2024

Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (1 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (8 pages)

24/10/2023

Resolutions

View PDF (4 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (55 pages)

24/10/2023

Statement of capital on 2023-09-28

View PDF (7 pages)

06/10/2023

Resolutions

View PDF (5 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (55 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Pe Compass Holding Iii Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

25/04/2023

Statement by Directors

View PDF (4 pages)

25/04/2023

Solvency Statement dated 21/04/23

View PDF (4 pages)

25/04/2023

Resolutions

View PDF (3 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Patel, Rupa Pravin	Director	18/12/2019 - 02/05/2025	28
Kalawski, Eva Monica	Secretary	05/02/2018 - Present	-
Sigler, Mary Ann	Director	05/02/2018 - Present	125
Kalawski, Eva Monica	Director	05/02/2018 - Present	153
Downie, Ian Michael Stuart	Director	05/02/2018 - Present	168

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COMPASS I LIMITED

COMPASS I LIMITED is an(a) Active company incorporated on 05/02/2018 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 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 COMPASS I LIMITED?

COMPASS I LIMITED is currently Active. It was registered on 05/02/2018 .

Where is COMPASS I LIMITED located?

COMPASS I LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does COMPASS I LIMITED do?

COMPASS I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS I LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-04 with updates.