Compass House Group Limited
- Company number
- 12010814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Dormant Company
Registered office
Previous names
- Helium Miracle 286 Limited (until 6 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Michael Paul | Director | 22 May 2019 | 6 Jun 2019 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 May 2019 | 6 Jun 2019 |
| CAVANAGH, Lauren Alice | Director | 22 May 2019 | 6 Jun 2019 |
| THORNE, Muriel Shona | Director | 22 May 2019 | 6 Jun 2019 |
| RUIMY, Franck | Director | 27 Sep 2021 | |
| BENISTI, Jeremy Simon | Director | 6 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakwood Corporate Nominees 2018 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 6 Jun 2019 |
| Maurice Benisti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | 2 |
| 31 Dec 2023 Dormant | £1 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Directors’ other companies
- BENISTI, Jeremy Simon - Managing-Officer at Compass House Limited