Compass Partners International II LLP

ActiveOC402586 Limited liability partnership
Incorporated
29 October 2015 (11 years)
Industry
None Supplied (None Supplied)
Controlled by
Tim James Wright
Alister Gerald Wormsley
Accounts type
Full
Region
Greater London
Address
44A Bute Gardens
London
W6 7DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Rudd, Franklin John
LLP Member · Appointed 12 July 2017
Born December 1960 (65)
Compass Partners Investments Topco Limited
Corporate LLP Member · Appointed 2 March 2016
LLP Designated Member · Appointed 29 October 2015
Born December 1965 (60)
LLP Designated Member · Appointed 29 October 2015
Born November 1967
LLP Designated Member · Appointed 29 October 2015
Born December 1963 (62)
Officer history (1 former)
30 June 2019
Resigned Tudor, Richard Lewis as LLP Member
4 September 2018
Appointed Tudor, Richard Lewis as LLP Member
12 July 2017
Appointed Rudd, Franklin John as LLP Member
2 March 2016
Appointed Compass Partners Investments Topco Limited as Corporate LLP Member
29 October 2015
Appointed Marraccino, Anthony Joseph as LLP Designated Member
29 October 2015
Appointed Wormsley, Alister Gerard as LLP Designated Member
29 October 2015
Appointed Wright, Timothy James as LLP Designated Member

Ownership 2 active

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

Tim James Wright
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1963 (62)
Alister Gerald Wormsley
Individual · Notified 6 April 2016
Has significant influence or control
United Kingdom
Born November 1967
Former controllers (1)
6 April 2016
Ceased Compass Partners Investments Topco Limited — Holds 75–100% of voting rights

Financials

Cash
£123,148
Profit
£33,718
Return on Equity
32%

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £67,607 £106,325
Balance sheet detail
202520242023202220212020
Current Assets£129,559£98,825
Cash£123,148£98,825
Net Current Assets£106,325£67,607
Shareholder Funds£106,325£67,607

Turnover£151,756
Admin Expenses£119,521£113,128
Operating Profit£38,628
Profit for Period£33,718£40,031£42,898£381,936£1,612,593£1,739,565

Filings 40

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 March 2026
28 October 2025Confirmation statement with no updates28 October 2025
4 June 2025Full accounts31 March 2025
4 November 2024Confirmation statement with no updates28 October 2024
4 June 2024Full accounts31 March 2024
Show all 40 filings

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