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Companies House/London/Company profile

COMPRE CORPORATE MEMBER 1 LIMITED

Active
10975016·incorporated 2017-09-21

COMPRE CORPORATE MEMBER 1 LIMITED is an active UK private limited company, incorporated on 21 September 2017 at Companies House (number 10975016; OpenRegistry canonical ID GB-10975016-compre-corporate-member-1-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-21
Registered Address
5TH FLOOR, 2 SEETHING LANE, LONDON, EC3N 4AT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

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 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

COMPRE CORPORATE MEMBER 1 LIMITED has 1 person with significant control on file:

  • Compre Holdings Limited (England reg. 02579785). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Axa Dbio Ii Holding S.A.R.L. Notified 2017-09-21. Ceased 2021-10-12.
    • Owns 75% or more of shares

Previous names

COMPRE CORPORATE MEMBER 1 LIMITED has previously traded as:

  • DBIO II CAPITAL UK LIMITED (until 2021-10-22)

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