Compass Bidco Ii Limited
- Company number
- 11188307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PE Compass Holding Ii Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAWSKI, Eva Monica | Secretary | 5 Feb 2018 | |
| SIGLER, Mary Ann | Director | 5 Feb 2018 | |
| DOWNIE, Ian Michael Stuart | Director | 5 Feb 2018 | |
| PATEL, Rupa Pravin | Director | 18 Dec 2019 | 2 May 2025 |
| KALAWSKI, Eva Monica | Director | 5 Feb 2018 | 8 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Awaze Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 |
Accounts
Connections
Owned by
Compass Bidco Ii Limited → Awaze Limited → Compass Iii Limited → Compass Ii Limited → Compass I Limited → PE Compass Holding Iii Limited
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Castle Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at Castle Intermediate Holding Limited
Registered address
255 companies are registered at this address - likely a registration agent.