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Summary

Contact details

Officers17

Events1

Documents69

Additional data

Related companies5

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Last updated: Jun 01, 2024

COMPASS LONDON MARKETS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2015 (9 years ago)

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Summary

NameCOMPASS LONDON MARKETS LIMITED
Historical names
  • CITY PRIVATE CLIENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09410832
Incorporation Date28 Jan 2015 (9 years ago) / 2659 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

individual

IndividualUnited Kingdom

Mr Robert Mccurrie

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Specialty Holdings Limited

Person with significant control


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Fisher, Mark John

Director


Appointed on20 Jun 2016

Resigned on31 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccurrie, Robert

Director


Appointed on28 Jan 2015

Resigned on20 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clarke, Dean

Secretary


Appointed on30 Sep 2020

Resigned on22 Feb 2022

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Events

Old value

20 Jun 2016

Name changeCITY PRIVATE CLIENTS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Mortgage charge whole release with charge numberMR05View
26 Apr 2022Appoint corporate secretary company with name dateAP04View
17 Mar 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jan 2025
    due by 16 Jan 2025
  • Last statement dated02 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is COMPASS LONDON MARKETS LIMITED's headquarters?

COMPASS LONDON MARKETS LIMITED's headquarters is located at ENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is COMPASS LONDON MARKETS LIMITED's industry?

COMPASS LONDON MARKETS LIMITED is in the industry of Activities of insurance agents and brokers

What year was COMPASS LONDON MARKETS LIMITED started?

COMPASS LONDON MARKETS LIMITED was started in 2015

Sources: Companies House