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Companies/11187616

Compass Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · No cessation recorded

Source record 115397021
Show 1 ceased record
TG
Mr Tom Tewfic GoresIndividual
Significant influence or control

Notified 2018-02-05 · Ceased 2018-02-05

Source record 114044311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MS
Mary SiglerCurrent director
Appointed 2018-02-05 · 8 yrs · Executive
+112 others
EK
Eva KalawskiCurrent secretary
Appointed 2018-02-05 · 8 yrs
+41 others
EK
Eva KalawskiCurrent director
Appointed 2018-02-05 · 8 yrs · Executive
+110 others
ID
Ian DownieCurrent director
Appointed 2018-02-05 · 8 yrs · Executive
+128 others
Show 1 historical appointment
RP
Rupa PatelResigned director
Resigned 2019-12-18 · 5 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active