COMPASS HOUSE GROUP LIMITED

active Company number 12010814

Private Limited by Shares · Incorporated on 22nd May 2019

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SIC code: 99999
Registered office: London, W1J 7NW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPASS HOUSE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd May 2019 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

3 Companies at address View all 80 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Benisti	Director	6th Jun 2019	This company	Canadian	View profile
Franck Ruimy	Director	27th Sep 2021	This company	British	View profile
Maurice Benisti	PSC	6th Jun 2019	—	Canadian	View profile
Oakwood Corporate Nominees 2018 Limited	Corporate PSC	22nd May 2019	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SPHERES CARE UK LTD	08572319	17th Jun 2013	dissolved
GENDER RIGHTS AND EQUALITY ACTION TRUST	07203511	25th Mar 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 2019
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

22nd May 2019 Company incorporated
22nd May 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2019 Michael Harris appointed as Director
22nd May 2019 Muriel Thorne appointed as Director
22nd May 2019 Lauren Cavanagh appointed as Director
22nd May 2019 Oakwood Corporate Nominees 2018 Limited appointed as Corporate PSC
6th Jun 2019 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
6th Jun 2019 Michael Harris resigned as Director
6th Jun 2019 Muriel Thorne resigned as Director
6th Jun 2019 Lauren Cavanagh resigned as Director
6th Jun 2019 Jeremy Benisti appointed as Director
6th Jun 2019 Maurice Benisti appointed as PSC
6th Jun 2019 Oakwood Corporate Nominees 2018 Limited ceased to be a Corporate PSC
27th Sep 2021 Franck Ruimy appointed as Director
21st May 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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