COMPOUND MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COMPOUND MANAGEMENT (UK) LIMITED
COMPANY NUMBER
07566142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 6EN
23 Beaumont Mews
LONDON
W1G 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOUND MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE PLACE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 27/11/2023 | Andrew Philip Bradshaw (911435694) has left the board |
Credit Risk Overview
Want to learn more about COMPOUND MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPOUND MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOUND MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/11/2023 - Present (1years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
16/03/2011 - 30/04/2013 (2 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2011 - Present (13 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 16 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOUND MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE PLACE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| PARKHEAD CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 27/11/2023 | Andrew Philip Bradshaw (911435694) has left the board |
| 27/11/2023 | New Board Member Arvind Makadia (906761207) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 27/03/2015 | James William Morris (918777319) has left the board |
| 27/03/2015 | New Board Member James William Morris (906455677) Appointed |
| 24/03/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member James William Morris (918777319) Appointed |
| 27/11/2013 | New Accounts filed |
| 29/07/2013 | Graydon Philip Bellingan (915855995) has left the board |
| 09/04/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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