Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Compass UK Topco Limited
- Incorporated
- 22 December 2020 (5 years)
- Previously known as
- Compass Bidco Limited (until 25 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Reynir Grétarsson
- Accounts type
- Group
- Region
- South East
- Address
- Highfield Court TollgateChandler's FordEastleighSO53 3TY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born March 1984 (42)
Director · Appointed 17 January 2025
Australian
Born September 1992 (34)
Director · Appointed 23 January 2024
Indian
Born January 1974 (52)
Dyer, Ragnar Pall
Director · Appointed 27 June 2023
Icelandic
Born March 1977 (49)
De Leusse, Bertrand
Director · Appointed 9 February 2023
French
Born February 1975 (51)
Kaufman, Josh Aaron
Director · Appointed 9 February 2023
American
Born April 1981 (45)
Nobel, Erik
Director · Appointed 5 March 2021
Swedish
Born May 1979 (47)
Stefánsson, Hákon
Director · Appointed 5 March 2021
Icelandic
Born July 1972 (54)
Officer history (8 former)
18 May 2026
16 October 2025
17 January 2025
17 January 2025
5 August 2024
23 January 2024
23 January 2024
Resigned Randall, Paul as Director
27 June 2023
Resigned Grétarsson, Reynir as Director
27 June 2023
Appointed Dyer, Ragnar Pall as Director
9 February 2023
9 February 2023
Appointed Kaufman, Josh Aaron as Director
9 February 2023
Appointed De Leusse, Bertrand as Director
21 December 2021
5 March 2021
5 March 2021
5 March 2021
Appointed Randall, Paul as Director
5 March 2021
5 March 2021
Appointed Grétarsson, Reynir as Director
5 March 2021
5 March 2021
Appointed Stefánsson, Hákon as Director
5 March 2021
Appointed Nobel, Erik as Director
22 December 2020
22 December 2020
22 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reynir Grétarsson
Individual · Notified 5 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Icelandic
Born December 1972 (53)
Former controllers (2)
31 May 2025
Ceased Lauren Leichtman — Has significant influence or control
31 May 2025
Ceased Arthur Levine — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Compass UK Topco Limited This company
Compass UK Midco Limited Owns 75–100% of shares
Compass UK Holdco Limited Owns 75–100% of shares
Compass UK Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Purchase of own shares | |||
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Resolutions | |||
| 14 August 2026 | Statement of capital following an allotment of shares |
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