COMPASS II LIMITED
Activities of other holding companies n.e.c.
COMPASS 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 COMPASS II LIMITED (11187616), 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
N/A
Net Assets
£290.78M
Total Liabilities
£22.32k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 |
| Eva Monica Kalawski | Director | American | United States | 5 Feb 2018 | Active |
| Ian Michael Stuart Downie | Director | British | United Kingdom | 5 Feb 2018 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Compass I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tom Tewfic Gores
Ceased 5 Feb 2018
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 | |
| 12 Feb 2025 | Confirmation Statement | Confirmation statement made on 4 Feb 2025 with no updates |
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
Confirmation statement made on 4 Feb 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 4 Feb 2026 with no updates
2 months ago on 6 Feb 2026
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 18 Aug 2025
Termination of Rupa Pravin Patel as director on 2 May 2025
12 months ago on 2 May 2025
Confirmation statement made on 4 Feb 2025 with no updates
1 years ago on 12 Feb 2025