Compass Group North America Investments Limited
Compass Group North America Investments Limited
#05558026 • Active
Founded: 08/09/2005
Industries: Non-trading company
Location: Chertsey
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £3,275
↓ -54%
Total Liabilities £58.54m
↓ -86%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Brassington | Chartered Accountant | 11/12/2020 | British | 60 years |
| Brendan James Boucher | Group Treasurer | 11/12/2020 | British | 56 years |
| Alison Rebecca Yapp | Solicitor | 01/09/2018 | British | 59 years |
Role:
Chartered Accountant
Appointed:
11/12/2020
Nationality:
British
Age:
60 years
Role:
Group Treasurer
Appointed:
11/12/2020
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
01/09/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compass Overseas Holdings No.2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 08/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 11/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 03/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/04/2022 | Accounts | Accounts With Accounts Type Full | View (19 pages) |