PE COMPASS HOLDING III LIMITED

Q: What is the latest filing for PE COMPASS HOLDING III LIMITED?

The latest filing was on 04/03/2026: **Confirmation statement** made on 2026-02-04 with updates.

Key Data

Status

Active

Company No.

11187825

Incorporation date

05/02/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2023)

04/03/2026

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)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

02/05/2025

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

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

15/10/2024

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

View PDF (2 pages)

15/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-15

View PDF (1 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 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)

19/03/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (5 pages)

02/10/2023

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

View PDF (2 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)

29/09/2023

Statement by Directors

View PDF (3 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (5 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

28/09/2023

Resolutions

View PDF (3 pages)

28/09/2023

Solvency Statement dated 28/09/23

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PE COMPASS HOLDING III LIMITED has not submitted financial statements

PE COMPASS HOLDING III LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PE COMPASS HOLDING III LIMITED

PE COMPASS HOLDING III 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 PE COMPASS HOLDING III LIMITED?

PE COMPASS HOLDING III LIMITED is currently Active. It was registered on 05/02/2018 .

Where is PE COMPASS HOLDING III LIMITED located?

PE COMPASS HOLDING III LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does PE COMPASS HOLDING III LIMITED do?

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

What is the latest filing for PE COMPASS HOLDING III LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-04 with updates.