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All Information about:
Name

Compre (1) Limited
Address
5th Floor
2 Seething Lane
London
EC3N 4AT
VAT ID no VAT ID available
Company No. 07255861 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Oval(2230) 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 (4)

    Source: Companies House
    gb-flag GB Cinven Partnership Llp Status: Active Notified: 28/04/2021 Companies House Number: Oc431829 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cambridge Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C68577 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cbpe Capital Viii Gp Lp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Companies House Number: Sl007008 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 Cbpe Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01965792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Hawkins, Simon William London, England Status: Active Notified: 28/04/2021 Date of Birth: 08/1976 Occupation: Coo, Executive Managing Director Role: Director Country of Residence: England Nationality: British
    Lawson, Mark Alistair London, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1978 Occupation: Group Chief Actuary 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: 28/02/2011 Ceased: 14/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Thompson, Richard William London, England Status: Ceased Notified: 28/09/2015 Ceased: 28/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Compre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •