EUROREGISTRY
GB · Company with significant control
Compass Overseas Holdings No.2 Limited
Compass Overseas Holdings No.2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Compass Overseas Holdings No.2 Limited
- Type
- Corporate entity
- Registration number
- 3078635
- Registered in
- England
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Compass Overseas Holdings No.2 Limited's companies
- Compass Overseas Holdings No.2 Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: non-trading company non trading (3), activities of head offices (2) and other business support service activities n.e.c. (1).
- Registered offices in Chertsey (6).
- The companies were incorporated between 1992 and 2016.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Compass Overseas Holdings No.2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COMPASS GROUP FINANCE NO. 3 LIMITED 10137059 · Private Limited Company | Active | 21 April 2016 | Chertsey | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 April 2016 |
| COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED 05558026 · Private Limited Company | Active | 8 September 2005 | Chertsey | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS HOTELS CHERTSEY 04246355 · Private Unlimited Company | Active | 4 July 2001 | Chertsey | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS OVERSEAS HOLDINGS LIMITED 02713373 · Private Limited Company | Active | 11 May 1992 | Chertsey | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEXTONLINE LIMITED 03972355 · Private Limited Company | Active | 13 April 2000 | Chertsey | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEVITA (UK) LIMITED 06598542 · Private Limited Company | Active | 20 May 2008 | Chertsey | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Compass Overseas Holdings LimitedCOMPASS GROUP FINANCE NO. 3 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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