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COMPASS UK TOPCO LIMITED

Active
13096556·incorporated 2020-12-22

COMPASS UK TOPCO LIMITED is an active UK private limited company, incorporated on 22 December 2020 at Companies House (number 13096556; OpenRegistry canonical ID GB-13096556-compass-uk-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-22
Registered Address
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of COMPASS UK TOPCO LIMITED

Financials

Check financials of COMPASS UK TOPCO LIMITED

Filings

Check filing history of COMPASS UK TOPCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

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

Persons with significant control

COMPASS UK TOPCO LIMITED has 1 person with significant control on file:

  • Reynir Grétarsson born 1972 resident in Iceland, Icelandic national. Notified 2021-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Lauren Leichtman born 1949 resident in United States, American national. Notified 2020-12-22. Ceased 2025-05-31.
    • Has significant influence or control
  • Mr Arthur Levine born 1951 resident in United States, American national. Notified 2020-12-22. Ceased 2025-05-31.
    • Has significant influence or control

Previous names

COMPASS UK TOPCO LIMITED has previously traded as:

  • COMPASS BIDCO LIMITED (until 2021-01-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Eastleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13096556.

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