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COMPASS COMMUNITY LTD

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Company·GB·oo:GB-COH-08017562
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ADVENT BIDCO LIMITEDbeneficial owner 100%→COMPASS COMMUNITY LTD
  2. 1LIBERI BIDCO LIMITEDbeneficial owner 100%→COMPASS COMMUNITY LTD
  3. 2LIBERI FINCO 1 LIMITEDbeneficial owner→LIBERI BIDCO LIMITED
  4. 2LIBERI FINCO 2 LIMITEDbeneficial owner 100%→LIBERI BIDCO LIMITED
  5. 2ADVENT MIDCO 2 LIMITEDbeneficial owner 100%→ADVENT BIDCO LIMITED
  6. 3ADVENT MIDCO 1 LIMITEDbeneficial owner 100%→ADVENT MIDCO 2 LIMITED
  7. 3LIBERI FINCO 1 LIMITEDbeneficial owner 100%→LIBERI FINCO 2 LIMITED
  8. 3LIBERI MIDCO LIMITEDbeneficial owner 100%→LIBERI FINCO 1 LIMITED
  9. 4LIBERI TOPCO LIMITEDbeneficial owner 100%→LIBERI MIDCO LIMITED
  10. 4ADVENT TOPCO LIMITEDbeneficial owner 100%→ADVENT MIDCO 1 LIMITED
  11. 5CAP10 PARTNERS HOLDCO LIMITEDbeneficial owner→LIBERI TOPCO LIMITED
  12. 5Mrs Bernadine Louise Gibsonbeneficial owner 50%→ADVENT TOPCO LIMITED
  13. 5LIBERI BIDCO LIMITEDbeneficial owner 100%→ADVENT TOPCO LIMITED
  14. 6Fabrice Aurelien Nottinbeneficial owner 75%→CAP10 PARTNERS HOLDCO LIMITED
  15. 6Mr Serge Touatibeneficial owner 50%→CAP10 PARTNERS HOLDCO LIMITED
  16. 6Edouard Carmignacbeneficial owner 50%→CAP10 PARTNERS HOLDCO LIMITED
  17. 6Maxime, Chloé, Paulina, Carmignacbeneficial owner 50%→CAP10 PARTNERS HOLDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08017562
Status
active
Type
ltd
Incorporated
2012-04-03
Registered office
3 Rayns Way, Syston, Leicester, LE7 1PF, England
SIC
70100
Officers · 4 active
  • CARRIE, Anne-Marie
    director · British · appt 2024-05-03
  • COPPIN, Glen Peter
    director · British · appt 2022-06-23
  • WALLACE, Stacy Ellen
    director · British · appt 2025-02-01
  • WRIGHT, Jamie Alexander
    director · British · appt 2015-03-01
  • BELLAU, Anthony Simon(resigned)
    director · British · appt 2013-10-04
  • BYATT, Sarah James(resigned)
    director · British · appt 2012-04-16
  • DUBE, Christian Amar(resigned)
    director · British · appt 2015-06-30
  • ECHTLE, Christa Iris(resigned)
    director · British,German · appt 2012-04-16
  • GIBSON, Bernadine Louise(resigned)
    director · British · appt 2012-12-01
  • HASSAN, Aatif Naveed(resigned)
    director · British · appt 2012-04-03
  • LONSDALE, David Timothy(resigned)
    director · British · appt 2012-04-03
  • PARSONS, Toni(resigned)
    director · British · appt 2014-07-29