COMPOUND MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7BU
Company number 07566142
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of COMPOUND MANAGEMENT (UK) LIMITED are www.compoundmanagementuk.co.uk, and www.compound-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Compound Management Uk Limited is a Private Limited Company. The company registration number is 07566142. Compound Management Uk Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Compound Management Uk Limited is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Director of the company. MORRIS, James William is a Director of the company. Director BELLINGAN, Graydon Philip has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BRADSHAW, Andrew Philip
Appointed Date: 16 March 2011
58 years old
Director
MORRIS, James William
Appointed Date: 01 September 2013
64 years old

Resigned Directors

Director
BELLINGAN, Graydon Philip
Resigned: 30 April 2013
Appointed Date: 16 March 2011
56 years old

Persons With Significant Control

Sun Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOUND MANAGEMENT (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Jan 2017
Satisfaction of charge 1 in full
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
18 Dec 2012
Accounts for a dormant company made up to 31 March 2012
23 May 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
18 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
30 Jan 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPOUND MANAGEMENT (UK) LIMITED Charges

25 January 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: 1 eagle place london t/no NGL684068 by way of fixed charge…

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