Compass Integrated Holdings Ltd

Active17448465 Private limited company
Incorporated
9 September 2026 (2 months)
Industry
Activities of construction holding companies (64203)
Directors
Leon John Paul Palma
Region
Greater London
Address
20 Garrett Street
London
EC1Y 0TW

Filing status

Accounts due
9 June 2028
Conf. stmt due
22 September 2027

Officers

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

Officer details are public data from the Companies House register.

Palma, Leon John Paul
Director · Appointed 9 September 2026
British
Born June 1982 (44)
Director · Appointed 9 September 2026
British
Born February 1985 (41)

Ownership 2 active

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

Corporate entity · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15376053
Corporate entity · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15417323

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compass Integrated Holdings Ltd This company Owns 25–50% of shares
Compass Pih Ltd Owns 75–100% of shares
Compass Mep Ltd Owns 25–50% of shares
Csi Compass Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Incorporation

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