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- COMPRE CORPORATE MEMBER 1 LIMITED
COMPRE CORPORATE MEMBER 1 LIMITED
Non-Trading
General Information
NAME
COMPRE CORPORATE MEMBER 1 LIMITED
COMPANY NUMBER
10975016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/09/2017
(7 years and 1 months old)
WEBSITE
compre-group.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2017
22/10/2021
DBIO II CAPITAL UK LIMITED
Previous Names
21/09/2017 22/10/2021 DBIO II CAPITAL UK LIMITED
LONDON
EC3N 4AT
5th Floor 2 Seething Lane
London
EC3N 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AXA DBIO II HOLDING SARL | N/A | N/A |
DBIO II CAPITAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Board Member Constance Rose Tregidga (930108165) Appointed |
Credit Risk Overview
Want to learn more about COMPRE CORPORATE MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPRE CORPORATE MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPRE CORPORATE MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2021 - Present (3 years and 1 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/10/2021 - Present (3 years and 1 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
12/10/2021 - Present (3 years and 1 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/10/2021 - Present (3 years and 1 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 203 |
View Report |
19/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 455 Past: 179 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AXA DBIO II SCSP | N/A | N/A |
AXA DBIO II HOLDING SARL | N/A | N/A |
DBIO II CAPITAL UK LIMITED | Non-Trading | View Report |
RIVER RE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Board Member Constance Rose Tregidga (930108165) Appointed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Board Member Constance Rose Tregidga (930108135) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Robert John Margetts (928849291) has left the board |
Date: 04/11/2021 | Event: New Board Member Ian William James Patrick (907502840) Appointed |
Date: 04/11/2021 | Event: New Board Member Simon William Hawkins (917539562) Appointed |
Date: 04/11/2021 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Date: 04/11/2021 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Date: 04/11/2021 | Event: New Board Member Simon William Hawkins (917539562) Appointed |
Date: 04/11/2021 | Event: New Board Member Ian William James Patrick (907502840) Appointed |
Date: 26/10/2021 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (928864873) Appointed |
Date: 25/10/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2021 | Event: New Board Member Ian William James Patrick (928849409) Appointed |
Date: 25/10/2021 | Event: New Accounts filed |
Date: 25/10/2021 | Event: New Board Member Simon William Hawkins (928850237) Appointed |
Date: 25/10/2021 | Event: Jennifer Lejeune (926613260) has left the board |
Date: 25/10/2021 | Event: Sylvain Villeroy De Galhau (927486025) has left the board |
Date: 25/10/2021 | Event: CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
Date: 25/10/2021 | Event: New Board Member Robert John Margetts (928849291) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Board Member Sylvain Villeroy De Galhau (927486025) Appointed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: Thomas Jeremy Taylor (923816331) has left the board |
Date: 17/01/2020 | Event: New Board Member Jennifer Lejeune (926613260) Appointed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 10/05/2018 | Event: Change in Reg. Office |
Date: 09/10/2017 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 09/10/2017 | Event: CALLIDUS SECRETARIES LIMITED (923816329) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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