Website & contact details
- Group website
- The site of this company’s group or brand.
Redcompass Labs Limited
- Incorporated
- 25 April 2022 (4 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Marion Isabel HewsonJonathan Richard Bell
- Accounts type
- Group
- Region
- Greater London
- Address
- 38 Threadneedle StreetLondonEC2R 8AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
British
Born November 1974
Officer history (1 former)
5 March 2025
Resigned Hewson, Marion Isabel as Secretary
3 May 2022
Appointed Hewson, Marion Isabel as Secretary
25 April 2022
25 April 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marion Isabel Hewson
Individual · Notified 8 November 2023
Owns 25–50% of shares
British
Born February 1966 (60)
Individual · Notified 26 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Holdings 1
Companies where Redcompass Labs Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 November 2023
Ceased Oregon Ross Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Change of details for a person with significant control |
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