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Name

Compre Corporate Member 2 Limited
Address
5th Floor
2 Seething Lane
London
EC3N 4AT
VAT ID no VAT ID available
Company No. 12169534 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Apollo NO.12 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Compre Holdings Limited Status: Active Notified: 12/10/2021 Companies House Number: 02579785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apollo Partners Llp Status: Ceased Notified: 22/08/2019 Ceased: 12/10/2021 Companies House Number: Oc392885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Argenta Secretariat Limited, 70 Gracechurch Street, London, England Status: Active Notified: 28/08/2019 Role: Secretary Nationality: British
    Hawkins, Simon William London, England Status: Active Notified: 12/10/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patrick, Ian William James London, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tregidga, Constance Rose London, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander