# Compassrock UK Holdco Limited

## Details

- **Company number:** [17438581](https://find-and-update.company-information.service.gov.uk/company/17438581)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Sep 2026
- **Registered office:** Verde 5th Floor, 10 Bressenden Place, London, SW1E 5DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADCLIFFE, Bertram John Reginald | director | 4 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compassrock Uk Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2026 |  |




## Owned by

Compassrock UK Holdco Limited → [Compassrock UK Topco Limited](/company/17436192)




## Directors' other companies

- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Modern Living Developments (General Partner) 2 Limited](/company/14542449)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Rela UK No.4 Limited](/company/16689353)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Seniorcare UK Propco Limited](/company/13544754)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Redcat Retail Pubs Limited](/company/13204046)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [BTR Paddington Propco Limited](/company/11223300)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [BTR Holdco Limited](/company/13512470)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Modern Living Developments (General Partner) Limited](/company/13071117)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Redcat Midco Limited](/company/14124707)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [BTR Cq Limited](/company/13514946)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [BTR Residential Limited](/company/13505780)



## Companies at the same address

- [Compassrock Reit Limited](/company/17433693) (17433693)
- [Compassrock UK Topco Limited](/company/17436192) (17436192)