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COMPASS GROUP FINANCE NO. 3 LIMITED

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Company·GB·oo:GB-COH-10137059
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COMPASS OVERSEAS HOLDINGS LIMITEDbeneficial owner 50%→COMPASS GROUP FINANCE NO. 3 LIMITED
  2. 1COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDbeneficial owner 50%→COMPASS GROUP FINANCE NO. 3 LIMITED
  3. 1Compass Overseas Holdings Limitedbeneficial owner 37.5%→COMPASS GROUP FINANCE NO. 3 LIMITED
  4. 1Compass Overseas Holdings No.2 Limitedbeneficial owner 37.5%→COMPASS GROUP FINANCE NO. 3 LIMITED
  5. 2COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDbeneficial owner 100%→COMPASS OVERSEAS HOLDINGS LIMITED
  6. 2COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYbeneficial owner 100%→COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
  7. 2Compass Group Holdings Plcbeneficial owner 87.5%→COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
  8. 3Hospitality Holdings Limitedbeneficial owner 87.5%→COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company profile· live · Companies House

Company no.
10137059
Status
active
Type
ltd
Incorporated
2016-04-21
Registered office
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
SIC
70100
Officers · 4 active
  • COMPASS SECRETARIES LIMITED
    corporate secretary · appt 2016-04-21
  • BOUCHER, Brendan James
    director · British · appt 2020-12-11
  • BRASSINGTON, David John
    director · British · appt 2020-12-11
  • KACHEL, James Zdzislaw
    director · British · appt 2026-07-01
  • CARR, Laura Elizabeth(resigned)
    director · British · appt 2017-05-18
  • DEMBECK, Sandra(resigned)
    director · German · appt 2020-12-11
  • DUNHAM, Kate(resigned)
    director · British · appt 2016-04-21
  • SERGEANT, Sarah Jane(resigned)
    director · British · appt 2018-09-01
  • WHITE, Mark Jonathan(resigned)
    director · British · appt 2016-04-21
  • YAPP, Alison Rebecca(resigned)
    director · British · appt 2018-09-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.