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Nom

Compass House Group Limited
Adresse
Office 303
118 Piccadilly
London
W1J 7NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12010814 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Helium Miracle 286 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Benisti, Maurice Status: Active Notified: 06/06/2019 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2018 Limited Status: Ceased Notified: 22/05/2019 Ceased: 06/06/2019 Companies House Number: 11160839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Benisti, Jeremy London, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 08/1992 Occupation: Real Estate Development Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Benisti, Jeremy Simon London, United Kingdom Status: Active Notified: 06/06/2019 Occupation: Real Estate Development Role: Director Country of Residence: England Nationality: Canadian
    Ruimy, Franck London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British