COMPRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02579785

Incorporation date

05/02/1991

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1991)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Jonathan Zisaruk as a director on 2025-11-07

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/05/2024

Appointment of Mr Jonathan Zisaruk as a director on 2024-05-13

View PDF (2 pages)

14/05/2024

Termination of appointment of William Angus Bridger as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Director's details changed for Mr Simon William Hawkins on 2024-05-14

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/04/2022

Termination of appointment of Eleni Iacovides as a director on 2022-04-08

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

16/07/2021

Director's details changed for Mr William Angus Bridger on 2021-07-15

View PDF (2 pages)

28/04/2021

Appointment of Mr Ian William James Patrick as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Appointment of Ms Eleni Iacovides as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Termination of appointment of Rhydian Williams as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Nicholas John Steer as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Hubertus Walther Labes as a director on 2021-04-28

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

23/12/2020

Second filing to change the details of Compre (1) Limited as a person with significant control

View PDF (7 pages)

04/11/2020

Change of details for Compre (1) Limited as a person with significant control on 2020-11-04

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/07/2020

Change of details for Compre (1) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Nicholas John Steer on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 2020-07-01

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/06/2019

Director's details changed for Mr William Angus Bridger on 2019-05-17

View PDF (2 pages)

14/06/2019

Director's details changed for Mr Nicholas John Steer on 2019-06-14

View PDF (2 pages)

28/01/2019

Appointment of Mr Simon William Hawkins as a director on 2019-01-09

View PDF (2 pages)

28/01/2019

Termination of appointment of Paul Dominic Matson as a director on 2019-01-28

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/06/2017

Appointment of Mr Mark Alistair Lawson as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Appointment of Mr Paul Dominic Matson as a director on 2017-06-14

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

07/10/2015

Termination of appointment of Charles Wesley Singh as a director on 2015-09-25

View PDF (1 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/01/2015

Appointment of Doctor Hubertus Walther Labes as a director on 2014-12-16

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/04/2013

Director's details changed for Mr Nicholas John Steer on 2013-01-22

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

24/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

15/11/2011

Termination of appointment of Graham Garwood as a secretary

View PDF (1 pages)

15/11/2011

Appointment of Mr Charles Wesley Singh as a director

View PDF (2 pages)

24/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

06/06/2011

Director's details changed for Mr William Angus Bridger on 2011-04-01

View PDF (2 pages)

17/05/2011

Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 2011-05-17

View PDF (1 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

03/03/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

03/03/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/03/2011

Statement of company's objects

View PDF (2 pages)

03/03/2011

Resolutions

View PDF (5 pages)

03/03/2011

Resolutions

View PDF (22 pages)

03/03/2011

Termination of appointment of Kenneth Davies as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Mikko Sinko as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr William Angus Bridger as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Rhydian Williams as a director

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Mikko Martti Sinko on 2009-12-01

View PDF (2 pages)

15/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/01/2009

Resolutions

View PDF (2 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

16/12/2008

Director's change of particulars / mikko sinko / 01/01/2008

View PDF (2 pages)

20/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

10/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

18/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

08/12/2006

Auditor's resignation

View PDF (2 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

03/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

11/05/2005

Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY

View PDF (1 pages)

29/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

13/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

28/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

24/09/2001

Resolutions

View PDF (11 pages)

07/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

02/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

13/09/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

10/12/1999

Return made up to 07/12/99; full list of members

View PDF (8 pages)

15/09/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

31/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

23/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

05/06/1998

Director resigned

View PDF (1 pages)

31/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

23/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

08/01/1997

Return made up to 07/12/96; no change of members

View PDF (4 pages)

18/10/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

05/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

26/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

23/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1995

Return made up to 07/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

09/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

12/01/1994

Return made up to 07/12/93; no change of members

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27/09/1993

Full group accounts made up to 1992-12-31

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11/01/1993

Return made up to 07/12/92; no change of members

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12/10/1992

Full group accounts made up to 1991-12-31

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20/12/1991

Return made up to 07/12/91; full list of members

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09/08/1991

Director resigned;new director appointed

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25/07/1991

Accounting reference date notified as 31/12

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24/07/1991

New director appointed

View PDF (0 pages)

24/07/1991

New director appointed

View PDF (0 pages)

24/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/07/1991

Ad 20/06/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/06/1991

Registered office changed on 25/06/91 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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09/05/1991

Nc inc already adjusted 23/04/91

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02/05/1991

Resolutions

View PDF (1 pages)

01/05/1991

Certificate of change of name

View PDF (2 pages)

05/02/1991

Incorporation

View PDF (22 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

07/12/2026

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
Lawson, Mark Alistair	Director	14/06/2017 - Present	1
Patrick, Ian William James	Director	28/04/2021 - Present	181
Bridger, William Angus	Director	19/01/2011 - 14/05/2024	10
Hawkins, Simon William	Director	09/01/2019 - Present	5
Zisaruk, Jonathan	Director	13/05/2024 - 07/11/2025	1

Persons with Significant Control

No PSC data available.

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Description

About COMPRE HOLDINGS LIMITED

COMPRE HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/1991 with the registered office located at 5th Floor 2 Seething Lane, London EC3N 4AT. There are currently 3 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 COMPRE HOLDINGS LIMITED?

COMPRE HOLDINGS LIMITED is currently Active. It was registered on 05/02/1991 .

Where is COMPRE HOLDINGS LIMITED located?

COMPRE HOLDINGS LIMITED is registered at 5th Floor 2 Seething Lane, London EC3N 4AT.

What does COMPRE HOLDINGS LIMITED do?

COMPRE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COMPRE HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with no updates.