Compre Corporate Member 1 Limited

10975016

Company Name	Compre Corporate Member 1 Limited
Company Status	Active
Company Number	10975016
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)
Previous Name	DBIO Ii Capital UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon William Hawkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Ms Constance Rose Tregidga
Date of Birth	October 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 October 2022(5 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Secretary Name	Argenta Secretariat Limited (Corporation)
Status	Current
Appointed	19 October 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Thomas Jeremy Taylor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brook Lawrence House Civic Drive Ipswich IP1 2AN

Director Name	Mr John Garrett Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Brook Lawrence House Civic Drive Ipswich IP1 2AN

Director Name	Mrs Jennifer Lejeune
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2020(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Sylvain Villeroy De Galhau
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2020(3 years after company formation)
Appointment Duration	1 year (resigned 12 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	54 Fenchurch Street London EC3M 3JY

Director Name	Mr Robert John Margetts
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(4 years after company formation)
Appointment Duration	9 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Correspondence Address	15 St Helen's Place London EC3A 6DQ

Location

Registered Address	5th Floor 2 Seething Lane London EC3N 4AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

13 January 2021	Termination of appointment of John Garrett Byrne as a director on 31 December 2020 (1 page)
3 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Sylvain Villeroy De Galhau as a director on 28 September 2020 (2 pages)
25 June 2020	Full accounts made up to 31 December 2019 (36 pages)
15 January 2020	Termination of appointment of Thomas Jeremy Taylor as a director on 31 December 2019 (1 page)
15 January 2020	Appointment of Mrs Jennifer Lejeune as a director on 2 January 2020 (2 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
3 June 2019	Full accounts made up to 31 December 2018 (35 pages)
5 November 2018	Director's details changed for Mr John Garrett Bryne on 5 November 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
15 June 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
29 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 May 2018	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 (3 pages)
8 May 2018	Registered office address changed from 150 Minories London England to C/O Callidus 54 Fenchurch Street London London EC3M 3JY on 8 May 2018 (2 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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