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Nom	Compass Bidco Limited
Adresse	3 Cadogan Gate London SW1X 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15361522 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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Dubens, Peter Status: Ceased Notified: 19/12/2023 Ceased: 04/01/2024 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bayley, Kelsey Alexandra London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Barbadian

Fenton-Whittet, Sam Hamilton Thackara London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hire, Jonathan Henry London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mutsaers, Mike London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruddick, Gavin London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Compass Bidco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)