Compass Secretaries Limited
- Company number
- 04084587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2000
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Compass Hospitality Demerger Limited (until 10 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Secretaries Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- Regency Beverage Partners Limited (16984276)
Companies at the same address
- Audrey (London) Limited (00683338)
- Audrey Investments Limited (00362895)
- Bateman Services Limited (01345752)
- Compass Group Finance No. 3 Limited (10137059)
- Compass Group Finance No.2 Limited (03165891)
- Compass Group Finance No.4 Limited (05055135)
- Compass Group Finance No.5 Limited (04986632)
- Compass Group Holdings Public Limited Company (02090126)
- Compass Group North America Investments Limited (05558026)
- Compass Group North America Investments No.2 (05366898)