Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Compass VI Limited
- Incorporated
- 27 July 2023 (3 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.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 27 July 2023
British
Born January 1949 (77)
Director · Appointed 27 July 2023
American
Born May 1955 (71)
Director · Appointed 27 July 2023
American
Born August 1954 (72)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
27 July 2023
27 July 2023
27 July 2023
27 July 2023
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11188229
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 Owns 75–100% of shares
Compass II Limited Owns 75–100% of shares
Compass VI Limited This company Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Appointment of a secretary | |||
| 27 October 2025 | Director's details changed |
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