Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Compass I Limited
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Kalawski, Eva Monica
Secretary · Appointed 5 February 2018
Director · Appointed 5 February 2018
British
Born January 1949 (77)
Director · Appointed 5 February 2018
American
Born May 1955 (71)
Director · Appointed 5 February 2018
American
Born August 1954 (72)
Officer history (1 former)
2 May 2025
18 December 2019
5 February 2018
Appointed Kalawski, Eva Monica as Secretary
5 February 2018
5 February 2018
5 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11187825
Group structure 5 shown
Ownership group derived from the Companies House PSC register
PE Compass Holding Iii Limited Owns 75–100% of shares
Compass I Limited This company Owns 75–100% of shares
Compass II Limited Owns 75–100% of shares
Compass VI Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 27 October 2025 | Director's details changed | |||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a director |
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