COMPASS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2019

Confirmation Statement Submitted 24 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Bernadine Louise Gibson	Director	British	England	54	1 Dec 2012	Active
Jamie Alexander Wright	Director	British	England	42	1 Mar 2015	Active

Shareholders

Shareholders (2)


Advent Bidco Limited	100.0%	100	Ordinary	24 Mar 2020
Advent Bidco Limited	0.0%	0	A Ordinary	24 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Graphite Capital General Partner Viii Llp

United Kingdom

Active

Notified 1 Dec 2017

Nature of Control

Significant Influence Or Control As Firm

Advent Bidco Limited

United Kingdom

Active

Notified 1 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

August Equity Llp

Ceased 1 Dec 2017

Ceased

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Group Structure

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP united kingdom voting rights 75 to 100 percent limited liability partnership

ADVENT BIDCO LIMITED united kingdom appoint/remove directors, significant influence or control as firm

ADVENT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

ADVENT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ADVENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERI FINCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERI FINCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERI TOPCO LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

COMPASS HOLDCO LIMITED Current Company

COMPASS ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
14 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 May 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)