COMPASS HOLDCO LIMITED
COMPASS HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07998366, and its current status with Companies House is inactive. The company was incorporated on 20 March 2012 and lists its registered address as LOUGHBOROUGH, United Kingdom. 1 shareholder is on record for COMPASS HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for COMPASS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADVENT BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADVENT BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for COMPASS HOLDCO LIMITED are current appointments, filed with Companies House. Bernadine Gibson (appointed 2012-12-01) and Jamie Wright (appointed 2015-03-01) both serve as Director. The remaining 3 records shown (Christa Echtle, Christian Dube and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPASS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMPASS HOLDCO LIMITED sits 2 levels below its ultimate parent, COMPASS UK TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to COMPASS UK TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPASS HOLDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
COMPASS UK TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COMPASS HOLDCO LIMITED?
One shareholder is currently on record for COMPASS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADVENT BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPASS HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPASS HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPASS HOLDCO LIMITED have on record?
1 shareholder is shown on record for COMPASS HOLDCO LIMITED.
What is COMPASS HOLDCO LIMITED's company registration number?
COMPASS HOLDCO LIMITED's registration number is 07998366, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is COMPASS HOLDCO LIMITED still an active company?
COMPASS HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was COMPASS HOLDCO LIMITED incorporated?
COMPASS HOLDCO LIMITED was incorporated on 20 March 2012, according to Companies House.
What is COMPASS HOLDCO LIMITED's registered address?
The registered address on file for COMPASS HOLDCO LIMITED is LOUGHBOROUGH, United Kingdom.
What legal structure is COMPASS HOLDCO LIMITED registered as?
COMPASS HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPASS HOLDCO LIMITED?
Two of the 5 officer records shown for COMPASS HOLDCO LIMITED are current appointments, filed with Companies House. Bernadine Gibson (appointed 2012-12-01) and Jamie Wright (appointed 2015-03-01) both serve as Director. The remaining 3 records shown (Christa Echtle, Christian Dube and 1 other) are former appointments that have since been resigned. Management authority at COMPASS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPASS HOLDCO LIMITED have a parent company or subsidiaries?
COMPASS HOLDCO LIMITED sits 2 levels below its ultimate parent, COMPASS UK TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COMPASS HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASS HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPASS HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPASS HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.