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Name	Compass Group Holdings Public Limited Company
Address	Compass House Guildford Street Chertsey KT16 9BQ
VAT ID	no VAT ID available
Company No.	02090126 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	56210 - Event catering activities 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hospitality Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blakemore, Dominic William Guildford Street, Chertsey Status: Active Notified: 30/03/2012 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parras, Petros Guildford Street, Chertsey Status: Active Notified: 01/12/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Greek

Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Role: Secretary

Brown, Charles Palmer Guildford Street, Chertsey Status: Ceased Notified: 01/11/2021 Ceased: 30/11/2023 Date of Birth: 07/1971 Occupation: Accountant And Lawyer Role: Director Country of Residence: United States Nationality: American

Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 21/01/1997 Ceased: 23/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Ceased: 01/07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Compass Group Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02213339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Group Procurement Limited Status: Active Notified: 06/04/2016 Companies House Number: 06122659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02667816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Group, UK and Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02272248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Hospitality Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04002119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Overseas Holdings NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04084587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 00851666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gogmore Status: Active Notified: 06/04/2016 Companies House Number: 05366866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Compass Group Foundation Status: Active Notified: 22/07/2019 Companies House Number: 12115253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Compass Group Holdings Public Limited Company

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)