Compound Management (UK) Limited

Company Name	Compound Management (UK) Limited
Directors	James William Morris and Arvind Makadia
Company Status	Active
Company Number	07566142
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr James William Morris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Arvind Makadia
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(12 years, 8 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Graydon Philip Bellingan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 54 Baker Street London W1U 7BU

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Malthouse 45 New Street Henley On Thames Oxfordshire RG9 2BP

Contact

Website	suncap.co.uk
Email address	[email protected]

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sun Capital Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

25 January 2013	Delivered on: 12 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and tokara property holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 eagle place london t/no NGL684068 by way of fixed charge all equipment, the benefit of all authorisations held in relation to any security asset all rights under any collateral warranties and assigned all rights and interests under the insurances see image for full details. Outstanding

25 January 2013

Delivered on: 12 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and tokara property holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 eagle place london t/no NGL684068 by way of fixed charge all equipment, the benefit of all authorisations held in relation to any security asset all rights under any collateral warranties and assigned all rights and interests under the insurances see image for full details.
Outstanding

Filing History

24 June 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 May 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
27 April 2018	Cessation of Sun Capital Partners Limited as a person with significant control on 31 December 2017 (1 page)
27 April 2018	Notification of Andrew Philip Bradshaw as a person with significant control on 31 December 2017 (2 pages)
12 March 2018	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47 Marylebone Lane London W1U 2NT on 12 March 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Satisfaction of charge 1 in full (1 page)
3 January 2017	Satisfaction of charge 1 in full (1 page)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 March 2015	Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 March 2015 (1 page)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 March 2015 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 May 2014	All of the property or undertaking has been released from charge 1 (5 pages)
17 May 2014	All of the property or undertaking has been released from charge 1 (5 pages)
16 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Appointment of Mr James William Morris as a director (2 pages)
16 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Appointment of Mr James William Morris as a director (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 July 2013	Termination of appointment of Graydon Bellingan as a director (1 page)
25 July 2013	Termination of appointment of Graydon Bellingan as a director (1 page)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 February 2013	Director's details changed for Mr Graydon Philip Bellingan on 31 January 2013 (2 pages)
22 February 2013	Director's details changed for Mr Graydon Philip Bellingan on 31 January 2013 (2 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 May 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
23 May 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
18 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)