Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Compass Bidco Limited
- Incorporated
- 19 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kelsey Alexandra Bayley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Sloane AvenueLondonSW3 3DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bayley, Kelsey Alexandra
Director · Appointed 15 April 2024
Barbadian
Born August 1993 (33)
Corporate Secretary · Appointed 11 March 2024
Director · Appointed 19 December 2023
British
Born April 1987 (39)
Director · Appointed 19 December 2023
British
Born January 1990 (36)
Officer history (3 former)
14 October 2026
8 July 2026
13 October 2025
7 March 2025
15 April 2024
Appointed Bayley, Kelsey Alexandra as Director
15 April 2024
15 April 2024
11 March 2024
19 December 2023
19 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15382547
Former controllers (1)
4 January 2024
Ceased Peter Adam Daiches Dubens — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Belfry Midco Limited Owns 75–100% of shares
Compass Bidco Limited This company Owns 75–100% of shares
Torrent Midco 1 Ltd Owns 75–100% of shares
Filings
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