Compass Lending Ltd

Active16137641 Private limited company
Incorporated
16 December 2024 (1 year)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born January 1978 (48)
Director · Appointed 16 December 2024
British
Born April 1988 (38)
Officer history (2 former)
13 August 2025
Resigned St John-Heath, Gavin, Dr as Director
13 August 2025
Resigned St John-Heath, Gavin as Secretary
16 December 2024
Appointed Kuzmanova, Marieta Mitkova as Director
16 December 2024
Appointed Hills, Liam as Director
16 December 2024
Appointed St John-Heath, Gavin, Dr as Director
16 December 2024
Appointed St John-Heath, Gavin as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Right to appoint and remove directors
Ltd
Reg. no. 07741443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025

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