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COMPOUND MANAGEMENT (UK) LIMITED

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COMPOUND MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

07566142

Incorporation date

16/03/2011

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

23 Beaumont Mews, First Floor, London W1G 6ENCopy
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Latest events (Record since 16/03/2011)
dot icon18/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon02/05/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-16 with updates
View PDF (4 pages)
dot icon17/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon23/11/2023
Termination of appointment of Andrew Philip Bradshaw as a director on 2023-11-23
View PDF (1 pages)
dot icon23/11/2023
Cessation of Andrew Philip Bradshaw as a person with significant control on 2023-11-23
View PDF (1 pages)
dot icon23/11/2023
Notification of James Morris as a person with significant control on 2023-11-23
View PDF (2 pages)
dot icon23/11/2023
Appointment of Mr Arvind Makadia as a director on 2023-11-23
View PDF (2 pages)
dot icon24/04/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon03/05/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon04/05/2021
Registered office address changed from 2nd Floor 47 Marylebone Lane London W1U 2NT United Kingdom to 23 Beaumont Mews First Floor London W1G 6EN on 2021-05-04
View PDF (1 pages)
dot icon23/04/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon24/06/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon03/05/2019
Confirmation statement made on 2019-03-16 with updates
View PDF (4 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon06/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon27/04/2018
Cessation of Sun Capital Partners Limited as a person with significant control on 2017-12-31
View PDF (1 pages)
dot icon27/04/2018
Notification of Andrew Philip Bradshaw as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon12/03/2018
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47 Marylebone Lane London W1U 2NT on 2018-03-12
View PDF (1 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/01/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2015
Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 2015-03-18
View PDF (1 pages)
dot icon29/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon17/05/2014
All of the property or undertaking has been released from charge 1
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2014
Appointment of Mr James William Morris as a director
View PDF (2 pages)
dot icon22/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon25/07/2013
Termination of appointment of Graydon Bellingan as a director
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2013
Director's details changed for Mr Graydon Philip Bellingan on 2013-01-31
View PDF (2 pages)
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon23/05/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon18/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon16/03/2011
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.00
-
0.00
71.00
-
2022
0
28.00
-
0.00
-
-
2023
0
28.00
-
0.00
-
-
2023
0
28.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

28.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradshaw, Andrew Philip
Director
16/03/2011 - 23/11/2023
77
Makadia, Arvind
Director
23/11/2023 - Present
22
Mr James William Morris
Director
01/09/2013 - Present
11

Persons with Significant Control

3
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 COMPOUND MANAGEMENT (UK) LIMITED

COMPOUND MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 16/03/2011 with the registered office located at 23 Beaumont Mews, First Floor, London W1G 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND MANAGEMENT (UK) LIMITED?

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COMPOUND MANAGEMENT (UK) LIMITED is currently Active. It was registered on 16/03/2011 .

Where is COMPOUND MANAGEMENT (UK) LIMITED located?

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COMPOUND MANAGEMENT (UK) LIMITED is registered at 23 Beaumont Mews, First Floor, London W1G 6EN.

What does COMPOUND MANAGEMENT (UK) LIMITED do?

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COMPOUND MANAGEMENT (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for COMPOUND MANAGEMENT (UK) LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.