Compass Fostering London Limited

Active03292070 Private limited company
Incorporated
13 December 1996 (29 years)
Previously known as
Compass Fostering London and Eastern Limited (until 3 April 2017)
Seafields Fostering Limited (until 31 March 2014)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
East Midlands
Address
3 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born September 1970 (56)
Director · Appointed 1 February 2025
British
Born December 1972 (53)
Director · Appointed 1 March 2015
British
Born October 1983 (43)
Officer history (14 former)
8 September 2026
Appointed Lofnes, Martin Sigvald as Director
1 September 2026
Resigned Coppin, Glen Peter as Director
28 February 2025
Resigned Gibson, Bernadine Louise as Director
1 February 2025
Appointed Wallace, Stacy Ellen as Director
23 June 2022
Appointed Coppin, Glen Peter as Director
1 December 2017
Resigned Echtle, Christa Iris as Director
1 March 2015
Appointed Wright, Jamie Alexander as Director
27 February 2015
Resigned Parsons, Toni as Director
29 July 2014
Appointed Parsons, Toni as Director
29 July 2014
Resigned Rogan, Shelagh Margaret as Director
26 June 2013
Resigned Pigden-Bennett, Ian William as Director
1 December 2012
Appointed Rogan, Shelagh Margaret as Director
1 December 2012
Appointed Gibson, Bernadine Louise as Director
16 April 2012
Appointed Echtle, Christa Iris as Director
16 April 2012
Resigned Kobuszko, Stephen Michael John as Director
16 April 2012
Resigned Collins, Beverley Jeannette as Director
16 April 2012
Appointed Pigden-Bennett, Ian William as Director
16 April 2012
Resigned Collins, Beverley Jeannette as Secretary
17 June 2005
Resigned Carter, Carole Anne as Director
1 July 2002
Appointed Carter, Carole Anne as Director
26 October 2000
Resigned Goldsmith, Carol as Director
26 October 2000
Appointed Kobuszko, Stephen Michael John as Director
13 September 1999
Resigned Elliot, Charles Love as Director
4 September 1998
Resigned Elliot, James Thomas John as Director
4 September 1998
Appointed Elliot, Charles Love as Director
16 December 1996
Resigned Semken Limited as Corporate Nominee Secretary
16 December 1996
Appointed Goldsmith, Carol as Director
13 December 1996
Appointed Semken Limited as Corporate Nominee Secretary
13 December 1996
Appointed Elliot, James Thomas John as Director
13 December 1996
Appointed Collins, Beverley Jeannette as Secretary
13 December 1996
Appointed Collins, Beverley Jeannette as 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
Limited Company
Reg. no. 08017562
Former controllers (2)
3 May 2024
Ceased Graphite Capital General Partner Viii LLP — Has significant influence or control (as a firm)
6 April 2016
Ceased August Equity LLP — Holds 75–100% of voting rights

Filings 134

DateDescriptionMade Up ToPagesPDF
24 September 2026Termination of appointment of a director
23 September 2026Appointment of a director
2 January 2026Accounts for a small company31 March 2025
27 December 2025Confirmation statement with no updates13 December 2025
12 March 2025Termination of appointment of a director
Show all 134 filings

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