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All Information about:
Name

Compass House Group Limited
Address
Office 303
118 Piccadilly
London
W1J 7NW
VAT ID no VAT ID available
Company No. 12010814 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Helium Miracle 286 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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