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COMPASS HOUSE GROUP LIMITED

Active
12010814·incorporated 2019-05-22

COMPASS HOUSE GROUP LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12010814; OpenRegistry canonical ID GB-12010814-compass-house-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
OFFICE 303, 118 PICCADILLY, LONDON, W1J 7NW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPASS HOUSE GROUP LIMITED

Filings

Check filing history of COMPASS HOUSE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

COMPASS HOUSE GROUP LIMITED has 1 person with significant control on file:

  • Maurice Benisti born 1955 resident in Canada, Canadian national. Notified 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Oakwood Corporate Nominees 2018 Limited (England And Wales reg. 11160839). Notified 2019-05-22. Ceased 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-06. Ceased 2019-06-06.

Previous names

COMPASS HOUSE GROUP LIMITED has previously traded as:

  • HELIUM MIRACLE 286 LIMITED (until 2019-06-06)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12010814.

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