OpenCompanies

Compass Chc Limited

Company number
09313148
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2014
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Omni Glider Limited (4 companies)

Registered office

3rd Floor
22 Old Bond Street
London
W1S 4PY

Officers

NameRoleAppointedResigned
GALLAGHER-POWELL, Charles Edward Director 10 May 2024
CLARK, Steven Andrew Director 10 May 2024

Control

NameNature of controlNotifiedCeased
Mrs Zoe Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2023 8 May 2024
Mr Timothy Charles Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 30 Sep 2016 10 May 2024
Navigate Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £263,568 £1,633,617 74
30 Nov 2023 £2,119,356 £1,735,480 76
30 Nov 2022 £234,942 £1,205,535 49
30 Nov 2021 £878,502 £847,847 43
30 Nov 2020 £594,848 £1,111,136 44
30 Nov 2019 £146,422 £315,170 38
30 Nov 2018 £140,553 £641,582 34
30 Nov 2017 £72,110 £381,035 24
30 Nov 2016 - £152,649 -
30 Nov 2015 - £58,815 -

Connections

Owned by

Compass Chc Limited → Navigate Bidco Limited → Navigate Midco Limited → Navigate Topco Limited → Omni Glider Limited

Directors’ other companies

Companies at the same address

Data