Compass Group Finance No.2 Limited

Active03165891 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
Compass International Holdings Limited (until 15 December 2014)
Forte International Holdings Limited (until 23 September 2002)
243rd Shelf Investment Company Limited (until 19 July 1996)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Compass Secretaries Limited, Compass Group Holdings Public Limited Company, Hospitality Holdings Limited · more companies
British
Born May 1982 (44)
Director · Appointed 11 December 2020
Also at Meritglen Limited, Compass Group Finance No. 3 Limited, Compass Hotels Chertsey · more companies
British
Born April 1969 (57)
Director · Appointed 11 December 2020
Also at Meritglen Limited, Compass Group Holdings Public Limited Company, Hospitality Holdings Limited · more companies
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (30 former)
1 July 2026
Appointed Kachel, James Zdzislaw as Director
30 June 2026
Resigned Yapp, Alison Rebecca as Director
20 December 2021
Resigned Dembeck, Sandra as Director
11 December 2020
Appointed Boucher, Brendan James as Director
11 December 2020
Appointed Brassington, David John as Director
11 December 2020
Appointed Dembeck, Sandra as Director
11 December 2020
Resigned Sergeant, Sarah Jane as Director
20 November 2018
Resigned Carr, Laura Elizabeth as Director
1 September 2018
Appointed Yapp, Alison Rebecca as Director
1 September 2018
Appointed Sergeant, Sarah Jane as Director
31 August 2018
Resigned White, Mark Jonathan as Director
31 May 2017
Resigned Dunham, Kate as Director
18 May 2017
Appointed Carr, Laura Elizabeth as Director
30 September 2015
Resigned Sergeant, Sarah Jane as Director
30 September 2015
Appointed Dunham, Kate as Director
30 September 2015
Resigned Sergeant, Sarah Jane as Director
19 November 2013
Appointed Sergeant, Sarah Jane as Director
19 November 2013
Appointed Sergeant, Sarah Jane as Director
19 November 2013
Resigned Brassington, David John as Director
14 October 2008
Resigned Derham, Andrew Vincent as Secretary
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 June 2007
Appointed White, Mark Jonathan as Director
1 June 2007
Resigned Mason, Timothy Charles as Director
30 September 2005
Resigned Morley, Ronald Martin as Director
19 September 2005
Appointed Mason, Timothy Charles as Director
30 April 2004
Resigned Boyle, Anthony Mark as Director
11 September 2002
Appointed Derham, Andrew Vincent as Secretary
11 September 2002
Resigned Mason, Timothy Charles as Secretary
11 September 2002
Appointed Morley, Ronald Martin as Director
31 August 2001
Resigned Mackenzie, Lisa Marie as Director
30 August 2001
Appointed Boyle, Anthony Mark as Director
30 August 2001
Appointed Brassington, David John as Director
24 July 2001
Resigned Lambert, Bernard Charles Hector as Director
17 July 2001
Resigned Cau, Antoine Edmond Andre as Director
20 June 2001
Resigned Martin, Andrew David as Director
28 February 2001
Appointed Cau, Antoine Edmond Andre as Director
28 February 2001
Appointed Lambert, Bernard Charles Hector as Director
28 February 2001
Appointed Mackenzie, Lisa Marie as Director
28 February 2001
Resigned Davenport, Donald Andrew as Director
28 February 2001
Resigned Mortimer, David Grant as Director
29 September 2000
Resigned Staunton, Henry Eric as Director
29 September 2000
Resigned Parrott, Graham Joseph as Director
29 September 2000
Appointed Mortimer, David Grant as Director
29 September 2000
Resigned Tautz, Helen Jane as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Appointed Davenport, Donald Andrew as Director
29 September 2000
Resigned Tautz, Helen Jane as Secretary
15 November 1999
Appointed Martin, Andrew David as Director
15 November 1999
Resigned Coleridge, Peter Bernard as Director
6 July 1998
Resigned Cartwright, Stacey Lee as Director
18 July 1997
Resigned Copeland, Patrick Joseph as Director
13 June 1997
Appointed Coleridge, Peter Bernard as Director
13 June 1997
Appointed Copeland, Patrick Joseph as Director
29 August 1996
Appointed Parrott, Graham Joseph as Director
29 August 1996
Appointed Cartwright, Stacey Lee as Director
29 July 1996
Appointed Tautz, Helen Jane as Secretary
29 July 1996
Appointed Staunton, Henry Eric as Director
29 July 1996
Appointed Tautz, Helen Jane as Director
29 July 1996
Resigned Sisec Limited as Corporate Nominee Secretary
29 July 1996
Resigned Loviting Limited as Corporate Nominee Director
29 July 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
28 February 1996
Appointed Sisec Limited as Corporate Nominee Secretary
28 February 1996
Appointed Loviting Limited as Corporate Nominee Director
28 February 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 4083914

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC
Compass Group Finance No.2 Limited This company Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
And 2 more
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
And 17 more

Filings 185

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
25 April 2026Accounts for a small company30 September 2025
2 April 2026Confirmation statement with no updates31 March 2026
1 May 2025Accounts for a small company30 September 2024
Show all 185 filings

Some other companies at this address

Compass Group Finance No. 3 Limited
Compass Group Finance No.4 Limited
Compass Group Finance No.5 Limited
Compass Group Holdings Public Limited Company
Compass Group North America Investments Limited
Compass Group North America Investments No.2

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