OpenRegistry
Companies House/Egham/Company profile

COMPASS HOUSE INVESTMENT LTD.

Active
14100615·incorporated 2022-05-11

COMPASS HOUSE INVESTMENT LTD. is an active UK private limited company, incorporated on 11 May 2022 at Companies House (number 14100615; OpenRegistry canonical ID GB-14100615-compass-house-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-11
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COMPASS HOUSE INVESTMENT LTD.

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

  • Awaiting confirmation from psc
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Jurgen Pieter Christiaan Spoor born 1972 resident in Netherlands, Dutch national. Notified 2023-01-27. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Promagem Limited (United Kingdom reg. 11143989). Notified 2022-05-11. Ceased 2023-01-27.
    • Owns 25–50% of shares
  • El Vendedor Bv (Netherlands reg. 67276474). Notified 2022-05-11. Ceased 2026-01-01.
    • Owns 25–50% of shares
  • Bolwell And Hayward Limited (United Kingdom reg. 01424949). Notified 2022-05-11. Ceased 2024-01-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2026-02-11. Ceased 2026-02-12.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14100615.

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