Company Active LTD

Company profile

Compass Bidco II Limited

Compass Bidco II Limited is a UK company with status active founded in 2018 based in London.

CRN
11188307
Founded
2018
Age
8

Overview

Legal name
COMPASS BIDCO II LIMITED
Region
London
Registered address
280 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2M 4AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Compass Bidco II Limited
CRN 11188307
2
Direct controller Active LTD
Awaze Limited
CRN 11184954
3
Intermediate controller Active LTD
Compass III Limited
CRN 11187687
4
Intermediate controller Active LTD
Compass II Limited
CRN 11187616
5
Intermediate controller Active LTD
Compass I Limited
CRN 11188229
6
Intermediate controller Active LTD
7
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
18 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzM1MTU4NWFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:57

14 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzM1MzcyMWFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:51

14 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzM0OTg0NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:26

14 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzM0OTk5M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:25

15 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTMyMjQ1OWFkaXF6a2N4

Published 15 Oct 2024 08:05

15 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTMyMjMyOWFkaXF6a2N4

Published 15 Oct 2024 08:05

03 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODI5MzA5MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:00

05 Feb
2018

Incorporated

Inception

Company registered at Companies House