# Compass Bidco (Compass Bidco Limited)

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

- Company number: 15361522
- Status: Active
- Type: Private limited company
- Incorporated: 19 December 2023
- Registered office: 60 Sloane Avenue, London, SW3 3DD
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/compass-bidco-15361522

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-14: Termination of appointment of Darren Mee as a director on 14 October 2026
- 2026-07-14: Termination of appointment of Gavin Ruddick as a director on 8 July 2026
- 2026-04-07: Change of details for Belfry Midco Limited as a person with significant control on 7 April 2026
- 2026-04-07: Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on 7 April 2026
- 2026-01-23: Director's details changed for Ms Kelsey Alexandra Bayley on 1 October 2024
- 2025-12-21: Audit exemption subsidiary accounts made up to 31 March 2025
- 2025-12-21: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2025-12-21: Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 2025-12-21: Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 2025-10-23: Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on 14 October 2025
- 2025-10-18: Appointment of Mr Darren Mee as a director on 13 October 2025
- 2025-08-08: 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)
- 2025-03-17: Termination of appointment of Jonathan Henry Hire as a director on 7 March 2025
- 2024-05-08: Sub-division of shares on 15 April 2024
- 2024-05-03: Appointment of Ms Kelsey Alexandra Bayley as a director on 15 April 2024
- 2024-04-26: Appointment of Mr Gavin Ruddick as a director on 15 April 2024
- 2024-04-26: Appointment of Mr Jonathan Henry Hire as a director on 15 April 2024
- 2024-04-26: Current accounting period extended from 31 December 2024 to 31 March 2025
- 2024-04-23: Memorandum and Articles of Association (and 1 more like it since 2 April 2024)
- 2024-04-23: Resolutions (and 1 more like it since 2 April 2024)
- 2024-03-22: Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 March 2024
- 2024-03-21: Registration of charge 153615220001, created on 20 March 2024
- 2024-01-19: Notification of Belfry Midco Limited as a person with significant control on 4 January 2024
- 2024-01-19: Cessation of Peter Adam Daiches Dubens as a person with significant control on 4 January 2024
- 2023-12-19: Incorporation

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/compass-bidco-15361522