COMPLIANCE GROUP LIMITED
- Company statusactive
- Company No12351374
- Age5 years 7 months Incorporated 5 December 2019
- Officers4
Address
85 Great Portland Street, London, W1W 7LT, England
COMPLIANCE GROUP LIMITED is an active company incorporated on 5 December 2019 and based in London, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 27 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2024
Resolution
7 Months Ago on 05 Dec 2024
Memorandum Articles
7 Months Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 22 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 May 2024
Memorandum Articles
1 Year Ago on 02 May 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 May 2024
Resolution
1 Year Ago on 02 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Apr 2024
Legacy
1 Year Ago on 22 Apr 2024
Legacy
1 Year Ago on 22 Apr 2024
Resolution
1 Year Ago on 22 Apr 2024
Capital Cancellation Shares
1 Year Ago on 09 Apr 2024
Capital Cancellation Shares
1 Year Ago on 09 Apr 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Apr 2024
Capital Return Purchase Own Shares
1 Year Ago on 21 Mar 2024
Capital Allotment Shares
1 Year Ago on 15 Mar 2024
Resolution
1 Year Ago on 12 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Edward John | director | Feb 1970 | 05 Dec 2019 |
| DAVIES, Mark Dingad | director | Oct 1960 | 01 Sept 2021 |
| MARSON, Peter Nicholas | director | Mar 1971 | 05 Dec 2019 |
| REYNOLDS, Brian | director | Jan 1971 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compliance Group Holdings Limited | 09 Apr 2024 | |
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) | 05 Dec 2019 |
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