# Compass House Group Limited

## Details

- **Company number:** [12010814](https://find-and-update.company-information.service.gov.uk/company/12010814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2019
- **Registered office:** OFFICE 303, 118 PICCADILLY, LONDON, W1J 7NW
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Helium Miracle 286 Limited (until 6 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Muriel Shona | 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 |
| HARRIS, Michael Paul | 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 | £1 | 2 |
| 31 Dec 2023 | £1 | 2 |





## Directors' other companies

- [BENISTI, Jeremy Simon](/person/7149570) - managing-officer at [Compass House Limited](/company/OE021876)