Compass Topco Limited

13211979

Company Name	Compass Topco Limited
Company Status	Active
Company Number	13211979
Category	Private Limited Company
Incorporation Date	19 February 2021(2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hanns Joachim Kroesche
Date of Birth	October 1983 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	19 February 2021(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Nils Pal Erik Malmros
Date of Birth	February 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	19 February 2021(same day as company formation)
Role	Partner, Pe Firm
Country of Residence	Sweden
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ulrich Beckmann
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Zobito Ab / 10 Vastra Ansgarigatan Limhamm 21612

Director Name	Mr Doug Gilstrap
Date of Birth	September 1963 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	The Grace Building 1114 Avenue Of The Americas 45th Floor New York City New York 10036

Director Name	Ms Kristin Luck
Date of Birth	July 1972 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1900 Ne 3rd Street Suite 106-1005 Bend Oregon 97702

Director Name	Mr Jorgen Smidt
Date of Birth	August 1956 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Ms Melissa Jean Perri
Date of Birth	December 1988 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	21 May 2021(3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Kyle Ferguson
Date of Birth	August 1973 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	13 April 2022(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Tanvi Gupta
Date of Birth	October 1992 (Born 30 years ago)
Nationality	American
Status	Current
Appointed	09 May 2022(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Hanns Joachim Kroesche
Date of Birth	October 1983 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2021(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ulrich Beckmann
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Zobito Ab / 10 Vastra Ansgarigatan Limhamm 21612

Director Name	Mr Doug Gilstrap
Date of Birth	September 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Grace Building 1114 Avenue Of The Americas 45th Floor New York City New York 10036

Director Name	Ms Kristin Luck
Date of Birth	July 1972 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1900 Ne 3rd Street Suite 106-1005 Bend Oregon 97702

Director Name	Mr Jorgen Smidt
Date of Birth	August 1956 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Ms Melissa Jean Perri
Date of Birth	December 1988 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2021(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Next Accounts Due	31 December 2022 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	18 February 2023 (1 month, 1 week ago)
Next Return Due	3 March 2024 (11 months, 1 week from now)

Filing History

15 June 2021	Statement of capital following an allotment of shares on 14 June 2021 USD 2,919.88 (4 pages)
11 June 2021	Director's details changed for Mr Nils Pal Erik Malmros on 11 June 2021 (2 pages)
11 June 2021	Director's details changed for Mr Hanns Joachim Kroesche on 11 June 2021 (2 pages)
24 May 2021	Appointment of Ms Melissa Jean Perri as a director on 21 May 2021 (2 pages)
12 May 2021	Memorandum and Articles of Association (65 pages)
12 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 March 2021	Particulars of variation of rights attached to shares (3 pages)
18 March 2021	Statement of capital following an allotment of shares on 9 March 2021 USD 2,685.2 (4 pages)
10 March 2021	Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
10 March 2021	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 10 March 2021 (1 page)
10 March 2021	Appointment of Mr Doug Gilstrap as a director on 9 March 2021 (2 pages)
10 March 2021	Appointment of Ms. Kristin Luck as a director on 9 March 2021 (2 pages)
10 March 2021	Appointment of Mr Jorgen Smidt as a director on 9 March 2021 (2 pages)
10 March 2021	Appointment of Mr Ulrich Beckmann as a director on 9 March 2021 (2 pages)
19 February 2021	Incorporation Statement of capital on 2021-02-19 USD .01 (41 pages)

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