Compass Uk Topco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Smith, James Alexander Hamilton · Director appointed 2026-05-18
• Hanrahan, William · Director appointed 2025-01-17
• Saha, Satrajit · Director appointed 2024-01-23
• Dyer, Ragnar Pall · Director appointed 2023-06-27
• Kaufman, Josh Aaron · Director appointed 2023-02-09
• De Leusse, Bertrand · Director appointed 2023-02-09
• Nobel, Erik · Director appointed 2021-03-05
• Stefánsson, Hákon · Director appointed 2021-03-05
• Weinberg, Michael · Director appointed 2021-03-05 resigned 2025-10-16
• Sohail, Aqil · Director appointed 2021-03-05 resigned 2025-01-17
• Ismail, Munther · Director appointed 2021-03-05 resigned 2024-08-05
• Randall, Paul · Director appointed 2021-03-05 resigned 2024-01-23
• Grétarsson, Reynir · Director appointed 2021-03-05 resigned 2023-06-27
• Cowan, David Jonathan · Director appointed 2020-12-22 resigned 2023-02-09
• Vistra Cosec Limited · Corporate Secretary appointed 2020-12-22 resigned 2021-12-21
• Wolmer, David · Director appointed 2020-12-22 resigned 2021-03-05

People with significant control (3)

• Ms Lauren Leichtman Ceased 2025-05-31
  Individual Psc · American · resident in United States · born 11/1949 · notified 2020-12-22
  Significant influence or control
• Mr Arthur Levine Ceased 2025-05-31
  Individual Psc · American · resident in United States · born 9/1951 · notified 2020-12-22
  Significant influence or control
• Reynir Grétarsson Active
  Individual Psc · Icelandic · resident in Iceland · born 12/1972 · notified 2021-03-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130965560001
  Held by Compass Debt Holdco (Cayman) LTD
  Created 2021-03-05

Recent filings (15)

• 2026-05-19 Appointment of director AP01 Officers
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Cessation of a person with significant control PSC07 PSC
• 2025-10-21 Cessation of a person with significant control PSC07 PSC
• 2025-10-16 Termination director company with name termination date TM01 Officers
• 2025-09-18 Group accounts (paper) AA Accounts
• 2025-07-14 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-07-14 Certificate capital reduction issued capital (paper) CERT15 Capital
• 2025-07-14 Legacy (paper) OC138 Capital
• 2025-06-20 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-21 Termination director company with name termination date TM01 Officers
• 2025-01-21 Appointment of director AP01 Officers
• 2025-01-20 Capital cancellation shares (paper) SH06 Capital
• 2025-01-17 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.