COMPASS BIDCO LIMITED
Activities of other holding companies n.e.c.
COMPASS BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3 Cadogan Gate London SW1X 0AS United Kingdom
Full company profile for COMPASS BIDCO LIMITED (15361522), an active company based in London, United Kingdom. Incorporated 19 Dec 2023. 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 (2024–2024)
Cash in Bank
£795.54k
Net Assets
£433.99M
Total Liabilities
£381.23M
Turnover
N/A
Employees
N/A
Debt Ratio
47%
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 | |||||
|---|---|---|---|---|---|
| Bayley, Kelsey Alexandra | Director | Barbadian | Germany | 15 Apr 2024 | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | United Kingdom | Unknown | 11 Mar 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Belfry Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Belfry Midco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Peter Adam Daiches Dubens
Ceased 4 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Apr 2026 | Persons With Significant Control | Change to Belfry Midco Limited as a person with significant control on 7 Apr 2026 | |
| 23 Jan 2026 | Officers | Change to director Ms Kelsey Alexandra Bayley on 1 Oct 2024 | |
| 31 Dec 2025 | Confirmation Statement | Confirmation statement made on 18 Dec 2025 with updates | |
| 21 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Change Registered Office Address Company With Date Old Address New Address
Change to Belfry Midco Limited as a person with significant control on 7 Apr 2026
Change to director Ms Kelsey Alexandra Bayley on 1 Oct 2024
Confirmation statement made on 18 Dec 2025 with updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 7 Apr 2026
Change to Belfry Midco Limited as a person with significant control on 7 Apr 2026
1 months ago on 7 Apr 2026
Change to director Ms Kelsey Alexandra Bayley on 1 Oct 2024
3 months ago on 23 Jan 2026
Confirmation statement made on 18 Dec 2025 with updates
4 months ago on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
5 months ago on 21 Dec 2025