PE COMPASS HOLDING III LIMITED
Activities of other holding companies n.e.c.
PE COMPASS HOLDING III 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 III LIMITED (11187825), 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
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£1.52M
Net Assets
£297.02M
Total Liabilities
£52.40M
Turnover
N/A
Employees
N/A
Debt Ratio
15%
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 | |||||
|---|---|---|---|---|---|
| Downie, Ian Michael Stuart | Director | British | United Kingdom | 5 Feb 2018 | Active |
| Sigler, Mary Ann | Director | American | United States | 5 Feb 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pe Compass Holding Ii Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with updates | |
| 27 Oct 2025 | Officers | Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025 | |
| 25 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Confirmation statement made on 4 Feb 2026 with updates
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 4 Feb 2026 with updates
2 months ago on 4 Mar 2026
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
7 months ago on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 25 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 25 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 17 Sept 2025