OpenCompanies

Compass Business Investments 1 Limited

Company number
13505517
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2021
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
CBF Holdings Limited (6 companies)

Registered office

Compass House
Medway Wharf Road
Tonbridge
TN9 1GH

Officers

NameRoleAppointedResigned
BUNKER, David Malcolm Director 12 Jul 2021
NELSON, Mark David Director 12 Jul 2021
NELSON, Jamie David Director 12 Jul 2021

Control

NameNature of controlNotifiedCeased
Compass Business Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100

Connections

Owned by

Compass Business Investments 1 Limited → Compass Business Finance LimitedCBF Holdings Limited

Directors’ other companies

Companies at the same address

Data