AWAZE LIMITED

Company Number

11184954

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

280 Bishopsgate
London
EC2M 4RB
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Previous Names

COMPASS IV LIMITED

Directors / Officers

5 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-02-05	COMPASS III LIMITED (United Kingdom) controls AWAZE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-02-02	Tom Tewfic Gores controls AWAZE LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-11-04	AWAZE LIMITED (United Kingdom) controls LANDAL GREENPARKS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-02-05	AWAZE LIMITED (United Kingdom) controls COMPASS BIDCO II LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-02-02	AWAZE LIMITED (United Kingdom) controls COMPASS V LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

41 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300NU5WPBVSIGC216			details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
Awaze A/S (Denmark)	unknown	100.00%	details
Compass Bidco ApS (Denmark)	unknown	100.00%	details
Compass Bidco ApS (Denmark)	unknown	100.00%	details
Compass Bidco ApS (Denmark)	unknown	100.00%	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 11 2024

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