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Pe Compass Holding Iii Limited

Pe Compass Holding Iii Limited is an active company incorporated on 5 February 2018 with the registered office located in . Pe Compass Holding Iii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11187825
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Solicitor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jan 1949
Director • Executive • American • Lives in United States • Born in Aug 1954
Pe Compass Holding Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Limited
Mary ANN Sigler, Eva Monica Kalawski, and 2 more are mutual people.
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Pe Compass Holding Ii Limited
Mary ANN Sigler, Eva Monica Kalawski, and 2 more are mutual people.
Active
Compass Ii Limited
Mary ANN Sigler, Eva Monica Kalawski, and 2 more are mutual people.
Active
Compass Iii Limited
Mary ANN Sigler, Eva Monica Kalawski, and 2 more are mutual people.
Active
Compass I Limited
Mary ANN Sigler, Eva Monica Kalawski, and 2 more are mutual people.
Active
Project Quill Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Qiq Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Qiq Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £79K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.41M
Decreased by £35.99M (-9%)
Total Liabilities
-£52.4M
Increased by £1.72M (+3%)
Net Assets
£297.02M
Decreased by £37.71M (-11%)
Debt Ratio (%)
15%
Increased by 1.85% (+14%)
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Rupa Pravin Patel Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Pe Compass Holding Ii Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Rupa Pravin Patel as a director on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Repayment History
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