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All Information about:

                        
Name

Compactgtl Limited

Address
3rd Floor, Lansdowne House
57 Berkeley Square
London
Greater London
W1J 6ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
Company Register Address 85 Great Portland Street
London
W1W 7LT
Company No. 05808040 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Hannam, Ian Status: Active Notified: 02/12/2022 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Baghirova, Sima Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Coller, Jeremy Joseph Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
  • Hannam, Ian Charles Status: Ceased Notified: 07/03/2019 Ceased: 22/05/2022 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
  • Huseynli, Fuad Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Asgarov, Anar London Status: Active Notified: 22/07/2014 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Asgarov, Anar, Mr. London Status: Active Notified: 22/07/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jamestown Investments Limited, Ferry Street, London Status: Active Notified: 06/10/2006 Role: Secretary Nationality: British
    Salmanov, Elchin London Status: Active Notified: 06/07/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Azerbaijani
    Butler, Nicholas Jones London, United Kingdom Status: Ceased Notified: 21/10/2010 Ceased: 17/02/2014 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Compact WTL Tech Limited Status: Active Notified: 11/01/2022 Companies House Number: 13839973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%