COMPASS PARTNERS INTERNATIONAL II LLP

Overview

Company Name	COMPASS PARTNERS INTERNATIONAL II LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC402586
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2015

Summary

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

Where is COMPASS PARTNERS INTERNATIONAL II LLP located?

Registered Office Address	44a Bute Gardens W6 7DX London England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS PARTNERS INTERNATIONAL II LLP?

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

What is the status of the latest confirmation statement for COMPASS PARTNERS INTERNATIONAL II LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for COMPASS PARTNERS INTERNATIONAL II LLP?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	LLCS01

Jun 04, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	LLCS01

Jun 04, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	LLCS01

Jun 14, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	LLCS01

Jun 14, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Apr 06, 2022	Registered office address changed from 26/28 Mount Row London W1K 3SQ England to 44a Bute Gardens London W6 7DX on Apr 06, 2022	1 pages	LLAD01

Jan 24, 2022	Member's details changed for Mr Anthony Joseph Marraccino on Jan 24, 2022	2 pages	LLCH01

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	LLCS01

May 25, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	LLCS01

Jun 08, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	LLCS01

Jul 05, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jul 02, 2019	Termination of appointment of Richard Lewis Tudor as a member on Jun 30, 2019	1 pages	LLTM01

Oct 30, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	LLCS01

Sep 05, 2018	Member's details changed for Mr Anthony Joseph Marraccino on Sep 01, 2018	2 pages	LLCH01

Sep 05, 2018	Appointment of Mr Richard Lewis Tudor as a member on Sep 04, 2018	2 pages	LLAP01

Jul 23, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Mar 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2018	Full accounts made up to Mar 31, 2017	19 pages	AA

Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2018	Cessation of Compass Partners Investments Topco Limited as a person with significant control on Apr 06, 2016	1 pages	LLPSC07

View All Filings

Who are the officers of COMPASS PARTNERS INTERNATIONAL II LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARRACCINO, Anthony Joseph

Oct 29, 2015

LLP Designated Member

Bute Gardens

W6 7DX London

44a

England

1965-12

142010720005

WORMSLEY, Alister Gerard

Oct 29, 2015

LLP Designated Member

Bute Gardens

W6 7DX London

44a

England

1967-11

114205820002

WRIGHT, Timothy James

Oct 29, 2015

LLP Designated Member

Bute Gardens

W6 7DX London

44a

England

United Kingdom

1963-12

88919840001

RUDD, Franklin John

Jul 12, 2017

LLP Member

Bute Gardens

W6 7DX London

44a

England

United States

1960-12

142087740004

COMPASS PARTNERS INVESTMENTS TOPCO LIMITED

Mar 02, 2016

LLP Member

31 Pier Road

JE4 8PW St Helier

Ordnance House

Jersey

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	119910

206727800001

TUDOR, Richard Lewis

Sep 04, 2018

Jun 30, 2019

LLP Member

Mount Row

W1K 3SQ London

26/28

England

United Kingdom

1971-10

97558180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS PARTNERS INTERNATIONAL II LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Partners Investments Topco Limited

Apr 06, 2016

31 Pier Road

St Helier

JE4 8PW Jersey

Ordnance House

Jersey

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	119910

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.

Mr Tim James Wright

Apr 06, 2016

Bute Gardens

W6 7DX London

44a

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Alister Gerald Wormsley

Apr 06, 2016

Bute Gardens

W6 7DX London

44a

England

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
license: CC0