Compart Systems Limited

In liquidation10367831 Private limited company
Incorporated
9 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Tewfic Tom Gores
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kroll Advisory Limited The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
22 December 2025
Last conf. stmt
8 December 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2016
American
Born August 1954 (72)
Director · Appointed 9 December 2016
American
Born May 1955 (71)
Director · Appointed 9 September 2016
British
Born January 1949 (77)
Officer history (1 former)
8 May 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
9 December 2016
Appointed Sigler, Mary Ann as Director
9 December 2016
Appointed Kalawski, Eva Monica as Director
9 September 2016
Appointed Downie, Ian Michael Stuart as Director
9 September 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Tewfic Tom Gores
Individual · Notified 1 December 2016
Has significant influence or control
American
Born July 1964 (62)
Former controllers (1)
30 November 2016
Ceased Ian Michael Stuart Downie — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Return of final meeting in a members' voluntary winding up

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

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?