COMPASS UK TOPCO LIMITED

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COMPASS UK TOPCO LIMITED

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Key Data

Status

Active

Company No.

13096556

Incorporation date

22/12/2020

Size

Group

Contacts

Registered address

Registered address

Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TYCopy
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Latest events (Record since 29/11/2022)
dot icon29/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon21/10/2025
Cessation of Lauren Leichtman as a person with significant control on 2025-05-31
dot icon21/10/2025
Cessation of Arthur Levine as a person with significant control on 2025-05-31
dot icon16/10/2025
Termination of appointment of Michael Weinberg as a director on 2025-10-16
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/07/2025
Reduction of iss capital and minute (oc)
dot icon14/07/2025
Certificate of reduction of issued capital
dot icon14/07/2025
Statement of capital on 2025-07-14
dot icon20/06/2025
Resolutions
dot icon26/01/2025
Confirmation statement made on 2024-12-22 with updates
dot icon21/01/2025
Appointment of Mr William Hanrahan as a director on 2025-01-17
dot icon21/01/2025
Termination of appointment of Aqil Sohail as a director on 2025-01-17
dot icon20/01/2025
Cancellation of shares. Statement of capital on 2024-11-15
dot icon17/01/2025
Purchase of own shares.
dot icon03/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Resolutions
dot icon15/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon06/09/2024
Purchase of own shares.
dot icon06/09/2024
Cancellation of shares. Statement of capital on 2024-08-05
dot icon05/08/2024
Termination of appointment of Munther Ismail as a director on 2024-08-05
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon26/04/2024
Purchase of own shares.
dot icon26/03/2024
Cancellation of shares. Statement of capital on 2024-03-15
dot icon07/02/2024
Termination of appointment of Paul Randall as a director on 2024-01-23
dot icon06/02/2024
Appointment of Satrajit Saha as a director on 2024-01-23
dot icon24/01/2024
Confirmation statement made on 2023-12-22 with updates
dot icon12/01/2024
Purchase of own shares.
dot icon28/12/2023
Cancellation of shares. Statement of capital on 2023-12-14
dot icon17/11/2023
Purchase of own shares.
dot icon06/11/2023
Cancellation of shares. Statement of capital on 2023-10-26
dot icon24/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/08/2023
Purchase of own shares.
dot icon21/08/2023
Purchase of own shares.
dot icon09/08/2023
Cancellation of shares. Statement of capital on 2023-08-04
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-25
dot icon17/07/2023
Appointment of Mr Ragnar Pall Dyer as a director on 2023-06-27
dot icon17/07/2023
Termination of appointment of Reynir Grétarsson as a director on 2023-06-27
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon24/03/2023
Purchase of own shares.
dot icon15/03/2023
Cancellation of shares. Statement of capital on 2023-03-08
dot icon15/03/2023
Purchase of own shares.
dot icon13/02/2023
Appointment of Josh Aaron Kaufman as a director on 2023-02-09
dot icon12/02/2023
Appointment of Bertrand De Leusse as a director on 2023-02-09
dot icon12/02/2023
Termination of appointment of David Jonathan Cowan as a director on 2023-02-09
dot icon01/02/2023
Purchase of own shares.
dot icon29/01/2023
Resolutions
dot icon26/01/2023
Confirmation statement made on 2022-12-22 with updates
dot icon23/12/2022
Cancellation of shares. Statement of capital on 2022-12-15
dot icon21/12/2022
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-21
dot icon29/11/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
22/12/2020 - 21/12/2021
1668
Wolmer, David
Director
22/12/2020 - 05/03/2021
10
Nobel, Erik
Director
05/03/2021 - Present
-
Stefánsson, Hákon
Director
05/03/2021 - Present
2
Randall, Paul
Director
05/03/2021 - 23/01/2024
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About COMPASS UK TOPCO LIMITED

COMPASS UK TOPCO LIMITED is an(a) Active company incorporated on 22/12/2020 with the registered office located at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY. There are currently 7 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 UK TOPCO LIMITED?

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COMPASS UK TOPCO LIMITED is currently Active. It was registered on 22/12/2020 .

Where is COMPASS UK TOPCO LIMITED located?

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COMPASS UK TOPCO LIMITED is registered at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY.

What does COMPASS UK TOPCO LIMITED do?

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COMPASS UK TOPCO 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 UK TOPCO LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-22 with no updates.