COMPASS BIDCO II LIMITED

Overview

Company Name	COMPASS BIDCO II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11188307
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS BIDCO II LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COMPASS BIDCO II LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS BIDCO II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPASS BIDCO II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for COMPASS BIDCO II LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Oct 27, 2025	Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025	2 pages	CH01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Sep 17, 2025	legacy	115 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	6 pages	AGREEMENT2

May 02, 2025	Termination of appointment of Rupa Pravin Patel as a director on May 02, 2025	1 pages	TM01

Feb 12, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Nov 14, 2024	legacy	118 pages	PARENT_ACC

Nov 14, 2024	legacy	2 pages	AGREEMENT2

Nov 14, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2024	Change of details for Awaze Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Oct 15, 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 15, 2024	1 pages	AD01

Oct 03, 2024	legacy	2 pages	AGREEMENT2

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Jul 16, 2024	Secretary's details changed for Ms Eva Monica Kalawski on Jul 12, 2024	1 pages	CH03

Jul 16, 2024	Director's details changed for Ms Mary Ann Sigler on Jul 12, 2024	2 pages	CH01

Jul 15, 2024	Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024	2 pages	CH01

Feb 26, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Registration of charge 111883070002, created on Dec 15, 2023	25 pages	MR01

Nov 03, 2023	Amended full accounts made up to Dec 31, 2022	26 pages	AAMD

Oct 02, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023	1 pages	AD01

Oct 02, 2023	Change of details for Awaze Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

Sep 29, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

View All Filings

Who are the officers of COMPASS BIDCO II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALAWSKI, Eva Monica 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	Feb 05, 2018		Secretary	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States				242828760001
DOWNIE, Ian Michael Stuart 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	Feb 05, 2018		Director	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	United Kingdom	British	1949-1	81327720004
SIGLER, Mary Ann 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States	Feb 05, 2018		Director	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States	United States	American	1954-8	235466190001
KALAWSKI, Eva Monica North Crescent Drive South Building 90210 Beverly Hills 360 California United States	Feb 05, 2018	May 08, 2018	Director	North Crescent Drive South Building 90210 Beverly Hills 360 California United States	United States	American	1955-5	235466200001
PATEL, Rupa Pravin 5-17 Hammersmith Grove W6 0LG London The Triangle England	Dec 18, 2019	May 02, 2025	Director	5-17 Hammersmith Grove W6 0LG London The Triangle England	England	British	1975-3	241901550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS BIDCO II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Awaze Limited

Feb 05, 2018

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	11184954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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