OpenRegistry
Companies House/Southampton/Company profile

COMPASS LAND LTD

Active
10138839·incorporated 2016-04-21

COMPASS LAND LTD is an active UK private limited company, incorporated on 21 April 2016 at Companies House (number 10138839; OpenRegistry canonical ID GB-10138839-compass-land-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-21
Registered Address
15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Persons with significant control

COMPASS LAND LTD has 1 person with significant control on file:

  • Mr Toby Holloway born 1981 resident in England, British national. Notified 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Kourtney Ann Gray born 1998 resident in England, British national. Notified 2021-05-01. Ceased 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2017-04-20. Ceased 2018-08-15.
    • Owns 75% or more of shares
  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2019-05-04. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

COMPASS LAND LTD has previously traded as:

  • PERRYLINE LIMITED (until 2022-02-10)

Similar UK companies

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