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COMPRE CORPORATE MEMBER 1 LIMITED - 5th Floor 2 Seething Lane, London, EC3N 4AT, England, United Kingdom
Company Information
- Company registration number
- 10975016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 2 Seething Lane
- London
- EC3N 4AT
- England 5th Floor 2 Seething Lane, London, EC3N 4AT, England UK
Management
- Managing Directors
- HAWKINS, Simon William
- PATRICK, Ian William James
- TREGIDGA, Constance Rose
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-21
- Age Of Company 2017-09-21 7 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Compre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DBIO II CAPITAL UK LIMITED
- Legal Entity Identifier (LEI)
- 2138007C5NO6CMOOYS88
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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COMPRE CORPORATE MEMBER 1 LIMITED Company Description
- COMPRE CORPORATE MEMBER 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10975016. Its current trading status is "live". It was registered 2017-09-21. It was previously called DBIO II CAPITAL UK LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor 2 Seething Lane .
Get COMPRE CORPORATE MEMBER 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compre Corporate Member 1 Limited - 5th Floor 2 Seething Lane, London, EC3N 4AT, England, United Kingdom
- 2017-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-04-02) - RP04AP01
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accounts-with-accounts-type-full (2024-08-25) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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confirmation-statement-with-updates (2022-09-26) - CS01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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accounts-with-accounts-type-full (2022-10-26) - AA
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-10-22) - CERTNM
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notification-of-a-person-with-significant-control (2021-10-21) - PSC02
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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cessation-of-a-person-with-significant-control (2021-10-21) - PSC07
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termination-secretary-company-with-name-termination-date (2021-10-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-22) - AP04
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change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
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accounts-with-accounts-type-full (2021-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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accounts-with-accounts-type-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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change-corporate-secretary-company-with-change-date (2018-05-24) - CH04
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resolution (2018-05-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-06-15) - AA01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-21) - NEWINC