Compass Vi Limited
- Company number
- 15032738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2023
- 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 | Director | 27 Jul 2023 | |
| DOWNIE, Ian Michael Stuart | Director | 27 Jul 2023 | |
| SIGLER, Mary Ann | Director | 27 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Compass Vi Limited → Compass I Limited → PE Compass Holding Iii Limited → PE Compass Holding Ii Limited
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at California Holding Ii 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 Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Ii Limited
Registered address
254 companies are registered at this address - likely a registration agent.