OpenRegistry
Companies House/St Helier/Company profile

COMPASS HOUSE LIMITED

Active
OE021876·incorporated 2023-02-02

COMPASS HOUSE LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021876; OpenRegistry canonical ID GB-OE021876-compass-house-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
1ST FLOOR, OSPREY HOUSE, OLD STREET, ST HELIER, JE2 3RG, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-01. Next confirmation statement due 2026-02-15.

Persons with significant control

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

  • Maurice Benisti born 1955, Canadian national. Notified 2013-12-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-04-15.
  • (unnamed). Notified 2024-04-15. Ceased 2025-02-01.
  • (unnamed). Notified 2024-04-15. Ceased 2025-02-01.

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