Compre (1) Limited

Active07255861 Private limited company
Incorporated
17 May 2010 (16 years)
Previously known as
Oval(2230) Limited (until 1 September 2010)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
5th Floor
2 Seething Lane
London
EC3N 4AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Compre Holdings Limited
British
Born February 1975 (51)
Director · Appointed 28 April 2021
Also at Compre Holdings Limited · more companies
British
Born May 1978 (48)
Director · Appointed 28 April 2021
Also at Compre Corporate Member 2 Limited, Compre Holdings Limited, Compre Corporate Member 1 Limited · more companies
British
Born May 1967 (59)
Officer history (18 former)
31 July 2026
Resigned Hawkins, Simon William as Director
31 July 2026
Appointed Atkins, David John, Mr. as Director
7 November 2025
Resigned Zisaruk, Jonathan as Director
14 May 2024
Resigned Bridger, William Angus as Director
13 May 2024
Appointed Zisaruk, Jonathan as Director
8 April 2022
Resigned Iacovides, Eleni as Director
28 April 2021
Appointed Lawson, Mark Alistair as Director
28 April 2021
Appointed Hawkins, Simon William as Director
28 April 2021
Appointed Patrick, Ian William James as Director
28 April 2021
Appointed Iacovides, Eleni as Director
28 April 2021
Resigned Steer, Nicholas John as Director
28 April 2021
Resigned Colraine, Thomas as Director
28 April 2021
Resigned Labes, Hubertus Walther, Doctor as Director
28 April 2021
Resigned Hutchinson, Mathew James Edward as Director
28 April 2021
Resigned Williams, Rhydian as Director
28 April 2021
Resigned Thompson, Richard William as Director
31 December 2018
Resigned Matson, Paul Dominic as Director
1 October 2015
Appointed Matson, Paul Dominic as Director
1 October 2015
Appointed Colraine, Thomas as Director
28 September 2015
Appointed Hutchinson, Mathew James Edward as Director
28 September 2015
Resigned Boden, George as Director
28 September 2015
Resigned Conboy, Philip Richard as Director
28 September 2015
Resigned Granger, Colin James as Director
28 September 2015
Resigned Sinko, Mikko Martti as Director
28 September 2015
Appointed Thompson, Richard William as Director
25 September 2015
Resigned Singh, Charles Wesley as Director
16 December 2014
Appointed Labes, Hubertus Walther, Doctor as Director
27 September 2011
Appointed Singh, Charles Wesley as Director
18 August 2011
Appointed Boden, George as Director
28 February 2011
Appointed Conboy, Philip Richard as Director
28 February 2011
Appointed Bridger, William Angus as Director
28 February 2011
Appointed Williams, Rhydian as Director
28 February 2011
Appointed Granger, Colin James as Director
22 July 2010
Appointed Sinko, Mikko Martti as Director
18 May 2010
Resigned Ovalsec Limited as Corporate Secretary
18 May 2010
Resigned Oval Nominees Limited as Corporate Director
17 May 2010
Appointed Ovalsec Limited as Corporate Secretary
17 May 2010
Appointed Oval Nominees Limited as Corporate Director
17 May 2010
Appointed Steer, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc431829
Former controllers (3)
28 April 2021
Ceased Cbpe Capital Viii GP LP — Owns 75–100% of shares
6 April 2016
Ceased Cambridge Holdco Limited — Owns 75–100% of shares
6 April 2016
Ceased Cbpe Nominees Limited — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cinven Partnership LLP
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited This company Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
And 2 more

Filings 109

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
11 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates16 May 2026
10 November 2025Termination of appointment of a director
Show all 109 filings

Some other companies at this address

Compre Corporate Member 1 Limited
Compre Corporate Member 2 Limited
Compre Holdings Limited

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