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Activities of other holding companies n.e.c. · London

Compass Bidco

Compass Bidco Limited

ActiveCompany only2 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Termination of appointment of Darren Mee as a director on 14 October 2026
  2. Directors
    Termination of appointment of Gavin Ruddick as a director on 8 July 2026
  3. Ownership
    Change of details for Belfry Midco Limited as a person with significant control on 7 April 2026
  4. Address
    Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on 7 April 2026
  5. Directors
    Director's details changed for Ms Kelsey Alexandra Bayley on 1 October 2024
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  8. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  10. Directors
    Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on 14 October 2025
  11. Directors
    Appointment of Mr Darren Mee as a director on 13 October 2025
  12. Shares
    Statement of capital following an allotment of shares on 16 July 2025 · GBP 4,827,312.33 (and 2 more like it since 21 May 2024)
  13. 13 earlier
    1. Directors
      Termination of appointment of Jonathan Henry Hire as a director on 7 March 2025
    2. Shares
      Sub-division of shares on 15 April 2024
    3. Directors
      Appointment of Ms Kelsey Alexandra Bayley as a director on 15 April 2024
    4. Directors
      Appointment of Mr Gavin Ruddick as a director on 15 April 2024
    5. Directors
      Appointment of Mr Jonathan Henry Hire as a director on 15 April 2024
    6. Accounts
      Current accounting period extended from 31 December 2024 to 31 March 2025
    7. Filing
      Memorandum and Articles of Association (and 1 more like it since 2 April 2024)
    8. Filing
      Resolutions (and 1 more like it since 2 April 2024)
    9. Directors
      Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 March 2024
    10. Charges
      Registration of charge 153615220001, created on 20 March 2024
    11. Ownership
      Notification of Belfry Midco Limited as a person with significant control on 4 January 2024
    12. Ownership
      Cessation of Peter Adam Daiches Dubens as a person with significant control on 4 January 2024
    13. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Compass Bidco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Compass Bidco make?

Answered in the full report

›Is Compass Bidco profitable?

Compass Bidco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Compass Bidco?

Its directors are Tmf Corporate Administration Services Limited, Kelsey Alexandra Bayley, Sam Hamilton Thackara Fenton-Whittet, Mike Mutsaers. Its owners are shown to subscribers.

›Where is Compass Bidco based?

Its registered office is 60 Sloane Avenue, London, SW3 3DD, in London.

›When was Compass Bidco founded?

Compass Bidco Limited was incorporated on 19 December 2023.

›Is Compass Bidco still trading?

The register lists Compass Bidco Limited as active.

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