Compre (1) Limited. Head office in London. Check Director.

Compre (1) Limited, London

Compre (1) Limited is a private limited company. Once, it was named Oval(2230) Limited (it was changed on 2010-09-01). Situated at 5Th Floor, 2 Seething Lane, London EC3N 4AT, the aforementioned 13 years old firm was incorporated on 2010-05-17 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the company: Mark L. (appointed on 28 April 2021), Simon H. (appointed on 28 April 2021), Ian P. (appointed on 28 April 2021).

About
Name: Compre (1) Limited
Number: 07255861
Incorporation date: 2010-05-17
End of financial year: 31 December


Address:	5th Floor 2 Seething Lane London EC3N 4AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cinven Partnership Llp

28 April 2021

Address	21 St. James's Square, London, SW1Y 4JZ, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc431829
Nature of control:	significiant influence or control

Cbpe Capital Viii Gp Lp

6 April 2016 - 28 April 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House, Scotland
Registration number	Sl007008
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbpe Nominees Limited

6 April 2016 - 6 April 2016

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	01965792
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cambridge Holdco Limited

6 April 2016 - 6 April 2016

Address	Suite 5, Level 3 Fafner House, National Road,, Blata 1-Bajda, Hamrun, Malta
Legal authority	Maltese Companies Act 1995
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C68577
Nature of control:	75,01-100% shares

The date for Compre (1) Limited confirmation statement filing is 2024-05-30. The most recent one was submitted on 2023-05-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be found at St. James's Square, SW1Y 4JZ London. Cbpe Capital Viii Gp Lp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Cbpe Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at George Yard, EC3V 9DH London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: April 8, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (20 pages)
CH01	On July 15, 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AP01	On April 28, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
AP01	On April 28, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 28, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AP01	On April 28, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
AP01	On April 28, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 28, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, August 2020 \| accounts	Free Download (19 pages)
CH01	On July 1, 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on July 1, 2020 filed on: 1st, July 2020 \| address	Free Download (1 page)
CH01	On May 17, 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, October 2019 \| accounts	Free Download (20 pages)
CH01	On May 17, 2019 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
CH01	On May 17, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH01	On May 17, 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (19 pages)
SH01	Capital declared on December 8, 2017: 100002.00 GBP filed on: 8th, January 2018 \| capital	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (18 pages)
SH20	Statement by Directors filed on: 8th, December 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/11/16 filed on: 7th, December 2016 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2016 \| resolution	Free Download (2 pages)
SH19	Capital declared on December 7, 2016: 100001.00 GBP filed on: 7th, December 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on September 28, 2015: 19496244.00 GBP filed on: 18th, November 2015 \| capital	Free Download (6 pages)
TM01	Director appointment termination date: September 28, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 28, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AP01	On October 1, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	On September 28, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 12, 2015: 100000.00 GBP capital
AP01	On December 16, 2014 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 6, 2014: 100000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
CH01	On January 22, 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 17th, August 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (9 pages)
AP01	On November 15, 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AP01	On September 8, 2011 new director was appointed. filed on: 8th, September 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on August 18, 2011: 100000.00 GBP filed on: 25th, August 2011 \| capital	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
CH01	On April 1, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 17, 2011. Old Address: , 7Th Floor, 110 Fenchurch Street, London, EC3M 5JT, United Kingdom filed on: 17th, May 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2011 to December 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on February 28, 2011: 97500.00 GBP filed on: 7th, March 2011 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2011 \| resolution	Free Download (53 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed oval(2230) LIMITEDcertificate issued on 01/09/10 filed on: 1st, September 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on August 31, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 1st, September 2010 \| change of name	Free Download (2 pages)
AP01	On July 29, 2010 new director was appointed. filed on: 29th, July 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 27, 2010 filed on: 27th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 27, 2010 filed on: 27th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2010 \| incorporation

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