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Companies House/London/Company profile

COMPOUND MANAGEMENT (UK) LIMITED

Active
07566142·incorporated 2011-03-16

COMPOUND MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 16 March 2011 at Companies House (number 07566142; OpenRegistry canonical ID GB-07566142-compound-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-16
Registered Address
23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPOUND MANAGEMENT (UK) LIMITED has 1 person with significant control on file:

  • Mr James William Morris born 1961 resident in England, British national. Notified 2023-11-23.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Sun Capital Partners Limited (United Kingdom reg. 04222797). Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
  • Mr Andrew Philip Bradshaw born 1967 resident in England, British national. Notified 2017-12-31. Ceased 2023-11-23.
    • Owns 75% or more of shares

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