Compassrock UK Holdco Limited

Active17438581 Private limited company
Incorporated
4 September 2026 (2 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Verde 5th Floor
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts due
4 June 2028
Conf. stmt due
17 September 2027

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born February 1991 (35)

Ownership 1 active

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

Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17436192

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Compassrock UK Topco Limited Owns 75–100% of shares
Compassrock UK Holdco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Current accounting period extended
4 September 2026Incorporation

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