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Nom

Compre (1) Limited
Adresse
5th Floor
2 Seething Lane
London
EC3N 4AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07255861 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Oval(2230) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cinven Partnership Llp Status: Active Notified: 28/04/2021 Companies House Number: Oc431829 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cambridge Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C68577 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cbpe Capital Viii Gp Lp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Companies House Number: Sl007008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01965792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Hawkins, Simon William London, England Status: Active Notified: 28/04/2021 Date of Birth: 08/1976 Occupation: Coo, Executive Managing Director Role: Director Country of Residence: England Nationality: British
    Lawson, Mark Alistair London, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1978 Occupation: Group Chief Actuary Role: Director Country of Residence: England Nationality: British
    Patrick, Ian William James London, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Zisaruk, Jonathan London, England Status: Active Notified: 13/05/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridger, William Angus London, England Status: Ceased Notified: 28/02/2011 Ceased: 14/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Thompson, Richard William London, England Status: Ceased Notified: 28/09/2015 Ceased: 28/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Compre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •