COMPASS SECRETARIES LIMITED
Private Limited Company (Ltd) · Chertsey, United Kingdom · LEI 984500699910C7CF1C23
LEI active
Summary
COMPASS SECRETARIES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 04084587. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is COMPASS GROUP PLC (United Kingdom). That group has 7 subsidiaries with LEIs in 4 countries, 2 of them in the United Kingdom. The LEI was first issued on 17 Dec 2025 and the record was last updated on 17 Dec 2025; the next renewal is due by 17 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 04084587 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Compass House, Guildford Street, KT16 9BQ Chertsey, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Oct 2000 |
| LEI | 984500699910C7CF1C23 |
| LEI status | active |
| LEI first issued | 17 Dec 2025 |
| LEI record last updated | 17 Dec 2025 |
| Next LEI renewal | 17 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
COMPASS SECRETARIES LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | COMPASS GROUP PLC |
| Accounting period | 1 Oct 2023 to 30 Sep 2024 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Relationship start | 2 Oct 2000 |
| Recorded at GLEIF since | 17 Dec 2025 |
| Last updated | 17 Dec 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- COMPASS HOSPITALITY DEMERGER LIMITED · previous name
History
10 Oct 2008Legal name changed