Compass UK Bidco Limited

Active13177949 Private limited company

Incorporated: 3 February 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: William Hanrahan
Josh Aaron Kaufman
Owned by: Compass UK Holdco Limited
Accounts type: Full
Region: South East
Address: Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Charges

Total: 11
Outstanding: 11
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Hanrahan, William

Director · Appointed 17 January 2025

Also at Darwin UK Topco Limited, Compass UK Midco Limited, Compass UK Topco Limited · more companies

Australian

Born September 1992 (34)

Kaufman, Josh Aaron

Director · Appointed 5 August 2024

Also at Darwin UK Topco Limited, Webb Ellis UK Midco 1 Limited, Webb Ellis UK Midco 2 Limited · more companies

American

Born April 1981 (45)

Officer history (5 former)

17 January 2025

Appointed Hanrahan, William as Director

17 January 2025

Resigned Sohail, Aqil as Director

5 August 2024

Appointed Kaufman, Josh Aaron as Director

5 August 2024

Resigned Ismail, Munther as Director

9 February 2023

Appointed Ismail, Munther as Director

9 February 2023

Appointed Sohail, Aqil as Director

9 February 2023

Resigned Cowan, David Jonathan as Director

9 February 2023

Resigned O'Neill, John Martin as Director

3 February 2022

Resigned Vistra Cosec Limited as Corporate Secretary

3 February 2021

Appointed Vistra Cosec Limited as Corporate Secretary

3 February 2021

Appointed Cowan, David Jonathan as Director

3 February 2021

Appointed O'Neill, John Martin as Director

Ownership 1 active

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

Compass UK Holdco Limited

Corporate entity · Notified 3 February 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13177436

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Compass UK Topco Limited

Compass UK Midco Limited Owns 75–100% of shares

Compass UK Holdco Limited Owns 75–100% of shares

Compass UK Bidco Limited This company Owns 75–100% of shares

Filings 46

Date	Description	Made Up To
2 September 2026	Full accounts	31 December 2025
17 February 2026	Confirmation statement with no updates	3 February 2026
18 September 2025	Full accounts	31 December 2024
5 February 2025	Confirmation statement with no updates	3 February 2025
21 January 2025	Appointment of a director