The Compendium Group Limited

Active05208836 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
The Riverside Group Limited
Accounts type
Group
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Compendium Regeneration Limited, Compendium Director Limited, Castleward Management Company Limited · more companies
British
Born July 1968 (58)
Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 1 May 2024
Also at Compendium Regeneration Limited
British
Born May 1970 (56)
Director · Appointed 18 May 2018
Also at AH Burnholme Limited, Compendium Regeneration Limited, Community Solutions for Regeneration (Hertfordshire) Limited · more companies
British
Born November 1973
Director · Appointed 8 March 2018
Also at Prospect (GB) Limited, Tai Elwy Limited, Riverside Regeneration (Bromley) Ltd · more companies
British
Born March 1976 (50)
Director · Appointed 28 February 2018
Also at Ruby Brook Management Company Limited, Morris Walk North Management Company Limited, Morris Walk South Residents Management Company Limited · more companies
British
Born January 1972 (54)
Officer history (18 former)
24 March 2026
Resigned Lister, Robert Bruce as Director
24 March 2026
Appointed Medler, Simon James as Director
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
1 May 2024
Appointed Dolan, Paul Kevin as Director
30 April 2024
Resigned Matthews, Carol Mary as Director
1 April 2022
Appointed Lister, Robert Bruce as Director
31 March 2022
Resigned Bullock, David Richard as Director
28 June 2019
Resigned Leary, John Christopher as Director
18 May 2018
Resigned Goring, Jonathan Charles Bradbury as Director
18 May 2018
Appointed Coleby, Steve as Director
30 April 2018
Resigned Wood, John Robert William as Director
8 March 2018
Appointed Mcguinness, Cristy-Ann as Director
28 February 2018
Appointed Gough, David Edward as Director
28 February 2018
Resigned Lewis, Mark Andrew as Director
15 December 2017
Appointed Goring, Jonathan Charles Bradbury as Director
15 December 2017
Appointed Matthews, Carol Mary as Director
1 March 2017
Appointed Wood, John Robert William as Director
28 February 2017
Resigned Baggaley, Joy Elizabeth as Director
31 October 2016
Resigned Kent, John Ashley as Director
12 June 2014
Appointed Kent, John Ashley as Director
7 October 2013
Appointed Lewis, Mark Andrew as Director
31 May 2013
Resigned Jepson, David Andrew as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
15 March 2010
Resigned Codling, Robert Eric as Director
15 March 2010
Appointed Jones, Marcus Faughey as Director
1 July 2008
Appointed Bullock, David Richard as Director
22 December 2005
Resigned Lynch, Mary as Director
22 December 2005
Appointed Codling, Robert Eric as Director
14 March 2005
Appointed Leary, John Christopher as Director
14 March 2005
Appointed Baggaley, Joy Elizabeth as Director
14 March 2005
Appointed Jepson, David Andrew as Director
14 March 2005
Appointed Sheridan, Clare as Secretary
14 March 2005
Appointed Lynch, Mary as Director
14 March 2005
Resigned Brabners Secretaries Limited as Corporate Secretary
14 March 2005
Resigned Brabners Directors Limited as Corporate Director
18 August 2004
Appointed Brabners Secretaries Limited as Corporate Secretary
18 August 2004
Appointed Brabners Directors Limited as Corporate Director

Ownership 2 active

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

The Riverside Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Society
Reg. no. 30938r
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2387333

Holdings 2

Companies where The Compendium Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
And 81 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
The Compendium Group Limited This company Owns 25–50% of shares
And 8 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
And 11 more

What The Compendium Group say about themselves

“Compendium Living is a joint venture company that brings together the expertise of two leaders in the housing field - Lovell Partnerships Ltd and The Riverside Group.”

— from compendiumliving.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Group of companies' accounts31 December 2025
29 June 2026Confirmation statement with no updates21 June 2026
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
18 August 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

AH Burnholme Limited
Amber Capital UK Holdings Limited
Amber Capital UK LLP
Anthem Lovell LLP
Ashton Leisure Park Limited
Ashton Moss Developments Limited

Other companies in this industry

Oxford
Liversedge
London
Barnstaple
London
Bolton

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?