OpenRegistry
Companies House/London/Company profile

GLOBAL COMPASS UK LIMITED

Active
07796996·incorporated 2011-10-04

GLOBAL COMPASS UK LIMITED is an active UK private limited company, incorporated on 4 October 2011 at Companies House (number 07796996; OpenRegistry canonical ID GB-07796996-global-compass-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-04
Registered Address
BLACKFRIARS CIRCUS, 133 BLACKFRIARS ROAD, LONDON, SE1 8EL, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GLOBAL COMPASS UK LIMITED

Shareholders

Look up shareholders of GLOBAL COMPASS UK LIMITED

Financials

Check financials of GLOBAL COMPASS UK LIMITED

Filings

Check filing history of GLOBAL COMPASS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL COMPASS UK LIMITED has 3 persons with significant control on file:

  • Mr David William Heafield born 1964 resident in England, British national. Notified 2026-02-25.
    • Has significant influence or control
  • Ms Anouche Margherita Tarayan born 1959 resident in United Kingdom, British national. Notified 2026-04-07.
    • Has the right to appoint and remove directors
  • Mr Michael Greenwood born 1964 resident in England, British national. Notified 2026-04-02.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Babai born 1942 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2026-04-02.
    • Has significant influence or control
  • G2 Travel (Hong Kong reg. 1595302). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07796996.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.