OpenCompanies

Compound Equity Group Limited

Company number
13369091
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2021
Nature of business
Financial management

Registered office

24-26 Old Brewery Lane
Henley-On-Thames
RG9 2DE

Previous names

  • Assetco Asset Managers Limited (until 11 Apr 2024)

Officers

NameRoleAppointedResigned
BROUGH, Gordon Haig Secretary 30 Apr 2024 30 Jun 2026
KNOWLES, Jonathan Oscar Director 30 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Andre John Wierzbicki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2021 28 Sep 2021
Assetco Plc Ownership Of Shares 75 To 100 Percent 28 Sep 2021 30 Apr 2024
Mr Jonathan Oscar Knowles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,007,633 £514,919 5
30 Sep 2024 £78,547 £86,730 3
30 Sep 2023 Dormant £1 - -
30 Sep 2022 Dormant £1 £1 -

Data