PE COMPASS HOLDING II LIMITED
Activities of other holding companies n.e.c.
PE COMPASS HOLDING II LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
280 Bishopsgate London EC2M 4AG United Kingdom
Full company profile for PE COMPASS HOLDING II LIMITED (11187338), an active company based in London, United Kingdom. Incorporated 5 Feb 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£30.44M
Net Assets
£43.23M
Total Liabilities
£710.44M
Turnover
£316.35M
Employees
1660
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eva Monica Kalawski | Secretary | Unknown | Unknown | 5 Feb 2018 | Active |
| Ian Michael Stuart Downie | Director | British | United Kingdom | 5 Feb 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tewfic Tom Gores
American
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with no updates | |
| 27 Oct 2025 | Officers | Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025 | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 May 2025 | Officers | Termination of Rupa Pravin Patel as director on 2 May 2025 | |
| 24 Apr 2025 | Persons With Significant Control | Change to Mr Tom Tewfic Gores as a person with significant control on 5 Feb 2018 |
Confirmation statement made on 4 Feb 2026 with no updates
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
Annual accounts made up to 31 Dec 2024
Termination of Rupa Pravin Patel as director on 2 May 2025
Change to Mr Tom Tewfic Gores as a person with significant control on 5 Feb 2018
Recent Activity
Latest Activity
Confirmation statement made on 4 Feb 2026 with no updates
3 months ago on 6 Feb 2026
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
7 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 18 Aug 2025
Termination of Rupa Pravin Patel as director on 2 May 2025
1 years ago on 2 May 2025
Change to Mr Tom Tewfic Gores as a person with significant control on 5 Feb 2018
1 years ago on 24 Apr 2025