COMPOUND PHOTONICS GROUP LIMITED

Dissolved London

Other research and experimental development on natural sciences and engineering

Other research and experimental development on natural sciences and engineering
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COMPOUND PHOTONICS GROUP LIMITED

Other research and experimental development on natural sciences and engineering

Founded 27 May 2009 Dissolved London, United Kingdom website.com
Other research and experimental development on natural sciences and engineering
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Full company profile for COMPOUND PHOTONICS GROUP LIMITED (06917133), a dissolved company based in London, United Kingdom. Incorporated 27 May 2009. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,457,520 Shares £16.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20175,228,760£8.00m£1.53
3 Apr 20175,228,760£8.00m£1.53

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (81)

Minden Worldwide Limited
48.8%
Vollin Holdings Ltd
48.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Anna Haykin

Israeli

Active
Notified 27 Dec 2018
Residence Israel
DOB June 1966
Nature of Control
  • Significant Influence Or Control As Trust

Nicolas Maurice

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB January 1960
Nature of Control
  • Significant Influence Or Control As Trust

Demetris Ionnides

Cypriot

Active
Notified 27 Dec 2018
Residence Cyprus
DOB September 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christian Sponring

Ceased 25 Mar 2022

Ceased

Group Structure

Group Structure

COMPOUND PHOTONICS GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Feb 2026InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
17 Sept 2025InsolvencyLiquidation In Administration Progress Report
20 Mar 2025InsolvencyLiquidation In Administration Progress Report
24 Feb 2025InsolvencyLiquidation In Administration Extension Of Period
2 Mar 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Feb 2026 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

17 Sept 2025 Insolvency

Liquidation In Administration Progress Report

20 Mar 2025 Insolvency

Liquidation In Administration Progress Report

24 Feb 2025 Insolvency

Liquidation In Administration Extension Of Period

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 2 Mar 2026

Liquidation In Administration Move To Creditors Voluntary Liquidation

2 months ago on 18 Feb 2026

Liquidation In Administration Progress Report

7 months ago on 17 Sept 2025

Liquidation In Administration Progress Report

1 years ago on 20 Mar 2025

Liquidation In Administration Extension Of Period

1 years ago on 24 Feb 2025