Filing status
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Compass Group North America Investments No.2
- Incorporated
- 16 February 2005 (21 years)
- Previously known as
- Curfewbell (until 10 December 2014)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born April 1969 (57)
Director · Appointed 19 April 2021
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (14 former)
20 December 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
25 April 2019
31 December 2018
20 November 2018
1 September 2018
31 August 2018
31 May 2017
18 May 2017
1 December 2015
1 December 2015
30 September 2015
30 September 2015
19 November 2013
27 February 2012
27 February 2012
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
14 October 2008
1 June 2007
1 June 2007
30 September 2005
19 September 2005
1 June 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
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
Reg. no. 2090126
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Compass Group Finance No.2 Limited 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
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 This company 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 Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Pension Trustees Limited Owns 75–100% 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
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 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
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 1 May 2025 | Accounts for a small company | 30 September 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 26 November 2024 | Registered office address changed |
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