Compassen Limited

Active15711879 Private limited company
Incorporated
10 May 2024 (2 years)
Previously known as
Compessan Limited (until 30 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Dormant
Region
Greater London
Address
29 Charles Street
Mayfair
London
W1J 5DT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
23 September 2024
Resigned Miller, Edward Thomas as Director
10 May 2024
Appointed Miller, Edward Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15592970

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Formations 3500 Ventures LLP Holds 25–50% of voting rights
Advanced Medical Resources Limited Owns 50–75% of shares
Caliburnus Industries Limited Owns 75–100% of shares
Bardic Limited Owns 75–100% of shares
Compassen Limited This company Owns 75–100% of shares
Seven by Seven Limited Owns 75–100% of shares
East India Logistics Company Limited Owns 75–100% of shares
Isr Applied Technologies Limited Owns 75–100% of shares
Isr Group Limited Owns 75–100% of shares
Isr International Limited Owns 75–100% of shares
Isr Military Limited Owns 75–100% of shares
Two Ravens Group Limited Owns 75–100% of shares
B.A.I. Limited Owns 75–100% of shares
Raging Waves Limited Owns 75–100% of shares
Two Ravens Intelligence Limited Owns 75–100% of shares

Financials

Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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