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All Information about:

                        
Name

Compre Holdings Limited

Address
5th Floor
2 Seething Lane
London
EC3N 4AT
VAT ID no VAT ID available
Company No. 02579785 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compre (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hawkins, Simon William London, England Status: Active Notified: 09/01/2019 Date of Birth: 08/1976 Occupation: Cfo, Executive Managing Director Role: Director Country of Residence: England Nationality: British
    Lawson, Mark Alistair London, England Status: Active Notified: 14/06/2017 Date of Birth: 05/1978 Occupation: Group Actuarial Director Role: Director Country of Residence: England Nationality: British
    Patrick, Ian William James London, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Zisaruk, Jonathan London, England Status: Active Notified: 13/05/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridger, William Angus London, England Status: Ceased Notified: 19/01/2011 Ceased: 14/05/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Claremin1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01218481 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Compre Corporate Member 1 Limited Status: Active Notified: 12/10/2021 Companies House Number: 10975016 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 Compre Corporate Member 2 Limited Status: Active Notified: 12/10/2021 Companies House Number: 12169534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Compre Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176727 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 Finnex Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05085925 Nature of Control
  • Ownership of shares - 75% or more