Compass Group Finance No.4 Limited. net worth, address, company information. Free

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Compass Group Finance No.4 Limited (number 05055135) is a private limited company incorporated on 2004-02-25. The business is located at Compass House, Guildford Street, Chertsey KT16 9BQ. Having undergone a change in 2014-12-10, the previous name this enterprise utilized was Pitchbreeze Limited. Compass Group Finance No.4 Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Compass Group Finance No.4 Limited
Number	05055135
Date of Incorporation:	25th February 2004
End of financial year:	30 September
Address:	Compass House, Guildford Street, Chertsey, KT16 9BQ
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the enterprise, we can name: David B. (in the company from 11 December 2020), Brendan B. (appointment date: 11 December 2020), Alison Y. (appointed on 01 September 2018). The Companies House lists 3 persons of significant control, namely: Compass Group Plc is located at Guildford Street, KT16 9BQ Chertsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Compass Group Finance No.5 Limited is located at Guildford Street, KT16 9BQ Chertsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Walbrook Asset Management Limited is located at 66 - 68 Esplanade, JE4 5SP St Helier. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Compass Group Plc

6 April 2016

Address	Compass House Guildford Street, Chertsey, KT16 9BQ, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	4083914
Nature of control:	25-50% voting rights 25-50% shares

Compass Group Finance No.5 Limited

6 April 2016

Address	Compass House Guildford Street, Chertsey, KT16 9BQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	4986632
Nature of control:	25-50% voting rights 25-50% shares

Walbrook Asset Management Limited

6 April 2016

Address	Lord Coutanche House 66 - 68 Esplanade, St Helier, JE4 5SP, PO Box 248, Jersey
Legal authority	Jersey
Legal form	Other
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 30th September 2018 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 12th, May 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 26th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 28th February 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st March 2016: 75100.00 GBP capital
(AR01) Annual return drawn up to 28th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 24th, February 2015 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, January 2015 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th December 2014 filed on: 10th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th November 2014 filed on: 13th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th November 2014 filed on: 13th, November 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 28th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 5th March 2014: 75100.00 GBP capital
(AA) Full accounts for the period ending 30th September 2013 filed on: 12th, February 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th February 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 9th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 21st, February 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 25th February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 9th, March 2010 \| accounts	Free Download (14 pages)
(363a) Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2008 filed on: 12th, February 2009 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, October 2008 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 29th, May 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 30th March 2004. Value of each share 1 £, total number of shares: 75100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 30th March 2004. Value of each share 1 £, total number of shares: 75100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2004 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2004 \| resolution	Free Download (41 pages)
(88(2)R) Alloted 74999 shares on 26th March 2004. Value of each share 1 £, total number of shares: 75000. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/03/04 filed on: 5th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/03/04 filed on: 5th, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 74999 shares on 26th March 2004. Value of each share 1 £, total number of shares: 75000. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 30th September 2018 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 12th, May 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 26th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 28th February 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st March 2016: 75100.00 GBP capital
(AR01) Annual return drawn up to 28th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 24th, February 2015 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, January 2015 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th December 2014 filed on: 10th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th November 2014 filed on: 13th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th November 2014 filed on: 13th, November 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 28th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 5th March 2014: 75100.00 GBP capital
(AA) Full accounts for the period ending 30th September 2013 filed on: 12th, February 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th February 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 9th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 21st, February 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 25th February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 9th, March 2010 \| accounts	Free Download (14 pages)
(363a) Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2008 filed on: 12th, February 2009 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, October 2008 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 29th, May 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 30th March 2004. Value of each share 1 £, total number of shares: 75100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 30th March 2004. Value of each share 1 £, total number of shares: 75100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2004 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2004 \| resolution	Free Download (41 pages)
(88(2)R) Alloted 74999 shares on 26th March 2004. Value of each share 1 £, total number of shares: 75000. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/03/04 filed on: 5th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/03/04 filed on: 5th, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 74999 shares on 26th March 2004. Value of each share 1 £, total number of shares: 75000. filed on: 5th, April 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)