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Compound Photonics Group Limited Is Compound Photonics Group Limited in creditors' voluntary liquidation?
Last verified 6 June 2026
Yes, Compound Photonics Group Limited (company number 06917133) entered creditors' voluntary liquidation on 18 February 2026, by its creditors. Philip Lewis Armstrong of FRP Advisory Trading Limited was appointed as liquidator.
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Compound Photonics Group Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
3 March 2023 · FRP Advisory Trading Limited
Creditors' voluntary liquidation
18 February 2026 · FRP Advisory Trading Limited
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06917133 |
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| Incorporated | 27 May 2009 (17 years old) |
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| Registered office | 2nd Floor 110 Cannon Street, London, EC4N 6EU |
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| Nature of business (SIC) | 72190: Other research and experimental development on natural sciences and engineering |
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| Date entered creditors' voluntary liquidation | 18 February 2026 |
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| Liquidator | Philip Lewis Armstrong, FRP Advisory Trading Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Compound Photonics Group Limited is a UK limited company based in London, incorporated in 2009 and 17 years old when the liquidator was appointed. Its registered activity is other research and experimental development on natural sciences and engineering (SIC 72190). There have been 22 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 3 people with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.
Directors
22 people have been appointed as directors of Compound Photonics Group Limited.
DirectorStatusAppointedResigned
+16 former directors · resigned 2010 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Ms Anna Haykin
individual person with significant control · Israeli · Israel
Significant influence or control as trust
Mr Demetris Ionnides
individual person with significant control · Cypriot · Cyprus
Ownership of shares 25-50%Voting rights 25-50%
Mr Nicolas Maurice
individual person with significant control · Swiss · Switzerland
Significant influence or control as trust
1 ceased control
- Mr Christian Sponring · ceased 25 Mar 2022
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
SatisfiedVollin Holdings Limited
Charge over bank accounts · Created 24 Feb 2011 · Satisfied 12 Mar 2020
SatisfiedVollin Holdings Limited
Security agreement and charge · Created 25 Aug 2010 · Satisfied 12 Mar 2020
SatisfiedGuinness Mahon Trust Corporation Limited (The Security Trustee)
Company debenture · Created 23 Dec 2009 · Satisfied 28 Aug 2010
What happened
EventDateType
Appointment of a voluntary liquidator2 March 2026600
Notice of move from Administration case to Creditors Voluntary Liquidation18 February 2026AM22 Administrator's progress report17 September 2025AM10 Administrator's progress report20 March 2025AM10 Notice of extension of period of Administration24 February 2025AM19
+167 earlier events · 2009 to 2024
Administrator's progress report19 September 2024AM10 Termination of appointment as a director18 April 2024TM01 Administrator's progress report23 March 2024AM10 Administrator's progress report25 September 2023AM10 Notice of extension of period of Administration20 September 2023AM19
Result of meeting of creditors23 May 2023AM07
Statement of administrator's proposal27 April 2023AM03 Appointment of an administrator3 March 2023AM01 Registered office address changed3 March 2023AD01 Confirmation statement made with no updates25 November 2022CS01 Change of details as a person with significant control22 November 2022PSC04 Notification of a person with significant control statement21 November 2022PSC08 Change of details as a person with significant control21 November 2022PSC04 Cessation as a person with significant control21 November 2022PSC07 Director's details changed21 November 2022CH01 Director's details changed25 October 2022CH01 Director's details changed25 October 2022CH01 Previous accounting period extended23 September 2022AA01 Appointment as a director10 August 2022AP01 Termination of appointment as a director20 June 2022TM01 Group of companies' accounts made up22 April 2022AA Termination of appointment as a director31 March 2022TM01 Appointment as a director10 March 2022AP01 Compulsory strike-off action has been discontinued9 March 2022DISS40 First Gazette notice for compulsory strike-off8 March 2022GAZ1 Termination of appointment as a director10 January 2022TM01 Termination of appointment as a director10 January 2022TM01 Confirmation statement made with no updates10 August 2021CS01 Group of companies' accounts made up16 April 2021AA Appointment as a director2 July 2020AP01 Appointment as a director2 July 2020AP01 Confirmation statement made with updates30 June 2020CS01 Termination of appointment as a director18 June 2020TM01 Termination of appointment as a director20 March 2020TM01 Satisfaction of charge in full12 March 2020MR04 Satisfaction of charge in full12 March 2020MR04 Statement of capital following an allotment of shares10 January 2020SH01 Group of companies' accounts made up6 October 2019AA Notification as a person with significant control4 October 2019PSC01 Notification as a person with significant control4 October 2019PSC01 Notification as a person with significant control4 October 2019PSC01 Statement of capital following an allotment of shares30 August 2019SH01 Confirmation statement made with updates19 June 2019CS01 Statement of capital following an allotment of shares17 June 2019SH01 Appointment as a director13 March 2019AP01 Termination of appointment as a director13 March 2019TM01 Statement of capital following an allotment of shares21 February 2019SH01 Group of companies' accounts made up20 February 2019AA Statement of capital following an allotment of shares18 January 2019SH01 Confirmation statement made with updates20 July 2018CS01 Statement of capital following an allotment of shares27 June 2018SH01 Statement of capital following an allotment of shares27 June 2018SH01 Termination of appointment as a director4 April 2018TM01 Termination of appointment as a director4 April 2018TM01 Statement of capital following an allotment of shares2 February 2018SH01 Group of companies' accounts made up8 January 2018AA Second filing for the appointment as a director28 December 2017RP04AP01
Appointment as a director24 November 2017AP01 Appointment as a director22 November 2017AP01 Termination of appointment as a director21 November 2017TM01 Statement of capital following an allotment of shares16 November 2017SH01 Appointment as a director11 September 2017AP01 Appointment as a director11 September 2017AP01 Termination of appointment as a director5 September 2017TM01 Statement of capital following an allotment of shares11 August 2017SH01 Statement of capital following an allotment of shares11 August 2017SH01 Confirmation statement made with updates13 June 2017CS01 Registered office address changed4 May 2017AD01 Statement of capital following an allotment of shares31 March 2017SH01 Group of companies' accounts made up9 February 2017AA Statement of capital following an allotment of shares25 January 2017SH01 Statement of capital following an allotment of shares25 January 2017SH01 Statement of capital following an allotment of shares25 January 2017SH01 Appointment as a director9 December 2016AP01 Appointment as a director16 November 2016AP01 Statement of capital following an allotment of shares4 November 2016SH01 Termination of appointment as a director31 October 2016TM01 Statement of capital following an allotment of shares22 September 2016SH01 Appointment as a director9 September 2016AP01 Termination of appointment as a director9 September 2016TM01 Annual return made up with full list of shareholders20 July 2016AR01 Termination of appointment as a director20 July 2016TM01 Termination of appointment as a director15 July 2016TM01 Statement of capital following an allotment of shares18 April 2016SH01 Termination of appointment as a director18 April 2016TM01 Appointment as a director9 February 2016AP01 Termination of appointment as a director6 January 2016TM01 Group of companies' accounts made up16 November 2015AA Statement of capital following an allotment of shares8 October 2015SH01 Annual return made up with full list of shareholders31 July 2015AR01 Register(s) moved to registered inspection location22 July 2015AD03 Register inspection address has been changed22 July 2015AD02 Statement of capital following an allotment of shares30 May 2015SH01 Termination of appointment as a secretary11 May 2015TM02 Group of companies' accounts made up28 January 2015AA Compulsory strike-off action has been discontinued3 January 2015DISS40 First Gazette notice for compulsory strike-off30 December 2014GAZ1 Registered office address changed6 October 2014AD01 Annual return made up with full list of shareholders23 July 2014AR01 Director's details changed24 June 2014CH01 Director's details changed24 June 2014CH01 Director's details changed24 June 2014CH01 Statement of capital following an allotment of shares13 March 2014SH01 Statement of capital following an allotment of shares13 March 2014SH01 Statement of capital following an allotment of shares13 March 2014SH01 Statement of capital following an allotment of shares13 March 2014SH01 Statement of capital following an allotment of shares13 March 2014SH01 Appointment as a director10 March 2014AP01 Group of companies' accounts made up31 October 2013AA Annual return made up with full list of shareholders12 July 2013AR01 Statement of capital following an allotment of shares26 June 2013SH01 Statement of capital following an allotment of shares26 June 2013SH01 Statement of capital following an allotment of shares21 June 2013SH01 Change of share class name or designation14 May 2013SH08 Auditor's resignation19 February 2013AUD
Accounts for a small company made up10 September 2012AA Annual return made up. List of shareholders has changed19 June 2012AR01 Director's details changed13 June 2012CH01 Director's details changed12 June 2012CH01 Director's details changed12 June 2012CH01 Director's details changed12 June 2012CH01 Director's details changed12 June 2012CH01 Accounts for a small company made up2 January 2012AA Amended accounts made up2 January 2012AAMD Statement of capital following an allotment of shares11 October 2011SH01 Annual return made up with full list of shareholders24 June 2011AR01 Director's details changed28 March 2011CH01 Secretary's details changed28 March 2011CH03 Legacy28 February 2011MG01 Total exemption small company accounts made up25 February 2011AA Statement of capital following an allotment of shares21 September 2010SH01 Statement of capital following an allotment of shares21 September 2010SH01 Appointment as a director9 September 2010AP01 Legacy7 September 2010MG01 Appointment as a director6 September 2010AP01 Appointment as a director6 September 2010AP01 Legacy6 September 2010MG02 Registered office address changed27 August 2010AD01 Appointment as a secretary25 August 2010AP03 Termination of appointment as a secretary18 August 2010TM02 Termination of appointment as a director12 August 2010TM01 Annual return made up with full list of shareholders1 July 2010AR01 Appointment as a director17 June 2010AP01 Legacy13 January 2010MG01 Statement of capital following an allotment of shares30 November 2009SH01 Statement of affairs28 September 2009SA
Legacy28 September 200988(2) Legacy19 August 2009122
Incorporation27 May 2009NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (FRP Advisory Trading Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Compound Photonics Group Limited in creditors' voluntary liquidation?
- Yes. Compound Photonics Group Limited (company number 06917133) entered creditors' voluntary liquidation on 18 February 2026, by its creditors. Philip Lewis Armstrong of FRP Advisory Trading Limited was appointed as liquidator.
- Who is the liquidator of Compound Photonics Group Limited?
- Philip Lewis Armstrong, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed liquidator of Compound Photonics Group Limited on 18 February 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Compound Photonics Group Limited do?
- Compound Photonics Group Limited's registered nature of business is other research and experimental development on natural sciences and engineering (SIC 72190).
- Where is Compound Photonics Group Limited based?
- Compound Photonics Group Limited's registered office is 2nd Floor 110 Cannon Street, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
- When was Compound Photonics Group Limited founded?
- Compound Photonics Group Limited was incorporated on 27 May 2009, 17 years before the liquidator was appointed.
- What is Compound Photonics Group Limited's company number?
- Compound Photonics Group Limited's registered company number is 06917133.
- Who has significant control of Compound Photonics Group Limited?
- 3 active people with significant control over Compound Photonics Group Limited are on the register: Ms Anna Haykin, Mr Demetris Ionnides, Mr Nicolas Maurice.
- What does liquidation mean for creditors of Compound Photonics Group Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Compound Photonics Group Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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