UK COMPANY PROFILE / PUBLIC RECORD

COMPASSROCK UK HOLDCO LIMITED

Verde 5th Floor, 10 Bressenden PlaceLondon, United Kingdom, SW1E 5DH

ACTIVECompany no. 17438581LtdFounded 4 Sept 2026

FOUNDER · DIRECTORAppointed 4 Sept 2026, the day the company was incorporated

Bertram John Reginald Radcliffe

The only current officer on the register.

COMPASSROCK UK HOLDCO LIMITED is an active private limited company registered in England and Wales under company number 17438581, incorporated on 4 September 2026.

The registered office address is Verde 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom.

Companies House records its nature of business as 64209 — Activities of other holding companies n.e.c..

The company has one current officer on the register: Bertram John Reginald RADCLIFFE (director).

This page brings together the public Companies House record for COMPASSROCK UK HOLDCO LIMITED — registered office, company status, officers, people with significant control, filing history and charges — alongside clearly labelled Company Signal AI analysis.

01VERIFIED REGISTRY DATA

Company overview

REGISTERED
4 Sept 2026
COMPANY TYPE
Ltd
REGISTERED OFFICE
Verde 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
INDUSTRY CODES
64209 — Activities of other holding companies n.e.c.

AI RESEARCH

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02ENRICHMENT

Contact details for COMPASSROCK UK HOLDCO LIMITED

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Contact details are a Company Signal Plus feature

The website, email, contact name and phone number Company Signal holds for this company are Plus only. Everything from the Companies House record stays free on this page.

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FOR THE OWNER

Do you own COMPASSROCK UK HOLDCO LIMITED?

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REGISTERED OFFICE

Where COMPASSROCK UK HOLDCO LIMITED is registered

APPROXIMATE

Registered office in London. The map marks the SW postcode area, so the pin is approximate; the address is the one filed with Companies House.

COMPANIES HOUSE ENRICHMENT

1

OFFICERS

1

PEOPLE WITH CONTROL

2

FILINGS

0

CHARGES

Fetched

27 Sept 2026

03STORED REGISTRY DATA

COMPASSROCK UK HOLDCO LIMITED company details

Every field Company Signal holds from the Companies House record, grouped for quick review.

COMPANY
Company Name
COMPASSROCK UK HOLDCO LIMITED
Company Number
17438581
Company Status
active
Company Type
ltd
Date Of Creation
2026-09-04
Jurisdiction
england-wales
REGISTERED OFFICE
Address Line 1
Verde 5th Floor
Address Line 2
10 Bressenden Place
Locality
London
Country
United Kingdom
Postal Code
SW1E 5DH
ACCOUNTS
Accounting Reference Day
31
Accounting Reference Month
12
Next Accounts Due
2028-06-04
Next Accounts Period Start
2026-09-04
Next Accounts Period End
2027-12-31
Accounts Overdue
No
CONFIRMATION STATEMENT
Next Due
2027-09-17
Next Made Up To
2027-09-03
Overdue
No
REGISTRY FLAGS
Can File
Yes
Has Charges
No
Has Insolvency History
No
Has Super Secure PSCs
No
Registered Office Is In Dispute
No
Undeliverable Registered Office
No
SIC
Code
64209
Activity
Activities of other holding companies n.e.c.
OTHER REGISTRY FIELDS
Type
ltd

04FINANCIAL SNAPSHOT

Financial snapshot

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The financial snapshot is a Company Signal Plus feature

Accounts due dates, filed figures and the balance-sheet view are Plus only. Where a company has filed accounts, Plus members see the numbers here.

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05ADDRESS INTELLIGENCE

Companies at this address

Verde 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

NOT HELD

Address associations Not available in this record

Other companies registered at this address are not part of the data Company Signal stores for this profile, so no count or list can be shown.

A high concentration of companies at one address can be worth investigating, but it should never be read on its own as a virtual or serviced office.

06PEOPLE

Officer

1 RECORDED
RR

RADCLIFFE, Bertram John Reginald

Director

APPOINTED
4 Sept 2026
NATIONALITY
British
RESIDENCE
United Kingdom
OCCUPATION
Not available

DIRECTOR INTELLIGENCE

Directors of COMPASSROCK UK HOLDCO LIMITED and their other companies

Everything else the people running COMPASSROCK UK HOLDCO LIMITED are involved in, across the companies Company Signal holds.

  • RADCLIFFE, Bertram John ReginaldDirector · appointed 4 Sept 2026Other companies

Log in to see what the directors run

Companies House lists one current officer for COMPASSROCK UK HOLDCO LIMITED. Log in free to see how many other companies they run, and which of them run companies together.

Counted from the companies Company Signal holds, which is not every UK company, so a director may run companies not shown here.

07REGISTRY INFORMATION

People with significant control

Log in to see who controls this company

Companies House lists 1 current person with significant control. Log in to see who owns or controls the company and how. Accounts are free.

08COMPANY NETWORK

Company network

PUBLIC RECORD

COMPANY

COMPASSROCK UK HOLDCO LIMITED

DIRECTOR OF

RADCLIFFE, Bertram John Reginald

PSC OF

Log in to see

REGISTERED AT

Verde 5th Floor

FILED

2 filings

CompanyPersonAddressRelationship

Company Signal maps the company, the people recorded against it and its registered office. Relationships beyond the public record are not part of this profile.

09PUBLIC FILINGS

Filing history

2 FILINGS

16 SEPT 2026

AA01

Change account reference date company current extended

1 page·Category: Accounts

4 SEPT 2026

NEWINC

Company incorporation

41 pages·Category: Incorporation

COMPANY INSIGHTS

COMPASSROCK UK HOLDCO LIMITED in context

The deadlines on the public record, how fast the company's industry is growing, where similar companies register and its own filing activity.

INCORPORATED
4 Sept 2026
FIRST ACCOUNTS DUE
4 Jun 2028
· for the period to 31 Dec 2027
CONFIRMATION STATEMENT DUE
17 Sept 2027
· Companies House confirmation statement
LATEST FILING
16 Sept 2026
· 2 filings on record, latest: Change account reference date company current extended

The industry around it, from the companies Company Signal holds

10COMPANY ACTIVITY

Company activity

Last recorded activity 27 Sept 2026

27 SEPT 2026

Companies House enrichment fetched

Officers, control, filings and charges refreshed

PUBLIC DATA

16 SEPT 2026

Change account reference date company current extended

AA01 · Accounts

PUBLIC DATA

4 SEPT 2026

Company incorporated

Registered as Ltd

PUBLIC DATA

4 SEPT 2026

Director appointed

RADCLIFFE, Bertram John Reginald

PUBLIC DATA

4 SEPT 2026

Company incorporation

NEWINC · Incorporation

PUBLIC DATA

11CHARGES

Charges

0 recorded charges

No records returned.

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12SOURCE & TRUST

Source & data quality

Companies House

Official company record

Enrichment fetched
27 Sept 2026
Analysis generated
Not generated yet
Record updated
27 Sept 2026

Verified registry data

From the official company record.

AI interpretation

Clearly labelled product analysis.

Company Signal combines public Companies House information with clearly labelled product analysis and enrichment. Verify important decisions against the official source.

RESEARCH BY KRAPTON

Useful context, clearly sourced.

Krapton is a software development and IT consulting company headquartered in New Delhi, India. We design, build and ship web platforms, mobile apps and AI products for founders and teams across the US, UK, UAE, India and beyond — and we build our own products too.

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COMMON QUESTIONS

COMPASSROCK UK HOLDCO LIMITED — frequently asked questions

What is the company number for COMPASSROCK UK HOLDCO LIMITED?

The Companies House company number for COMPASSROCK UK HOLDCO LIMITED is 17438581.

When was COMPASSROCK UK HOLDCO LIMITED incorporated?

COMPASSROCK UK HOLDCO LIMITED was incorporated on 4 September 2026 and is registered in England and Wales.

What is the registered office address of COMPASSROCK UK HOLDCO LIMITED?

The registered office address of COMPASSROCK UK HOLDCO LIMITED is Verde 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom.

Is COMPASSROCK UK HOLDCO LIMITED still active?

Companies House lists COMPASSROCK UK HOLDCO LIMITED as active. Company status can change, so check the official record for the current position.

What does COMPASSROCK UK HOLDCO LIMITED do?

Companies House records COMPASSROCK UK HOLDCO LIMITED under SIC code 64209, Activities of other holding companies n.e.c.. A SIC code describes registered activity and does not confirm the products or services a company actually sells.

Who are the directors of COMPASSROCK UK HOLDCO LIMITED?

The current officers of COMPASSROCK UK HOLDCO LIMITED on the public register are Bertram John Reginald RADCLIFFE (director). Appointments change over time, so check the filing history for the latest position.

How can I contact COMPASSROCK UK HOLDCO LIMITED?

You can write to COMPASSROCK UK HOLDCO LIMITED at its registered office: Verde 5th Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom. Companies House does not publish phone numbers or email addresses. Company Signal has not found a website for the company yet.

Does COMPASSROCK UK HOLDCO LIMITED have a website?

Company Signal has not found a website for COMPASSROCK UK HOLDCO LIMITED yet. New companies often launch a website weeks or months after incorporation.

What is the email address of COMPASSROCK UK HOLDCO LIMITED?

Companies House does not publish email addresses, and no website or business email has been found for COMPASSROCK UK HOLDCO LIMITED yet.

Answers are generated from the public Companies House record shown on this page. Check the official record before relying on any of it.

Research by Krapton

Useful context, clearly sourced. Company Signal combines public Companies House records with clearly labelled product analysis and enrichment. Record last updated .

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