Menna Overview
Here’s a quick overview of COMPLIANCE GROUP LIMITED 👀 — a London based business that started in 2019.
COMPLIANCE GROUP LIMITED
- Company statusactive
- Company No12351374
- Age6 years 11 months Incorporated 5 December 2019
- Officers6
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 7 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 24 Aug 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 30 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 02 Dec 2025
Legacy
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Edward John | director | Feb 1970 | 05 Dec 2019 |
| BARNACLE-BOWD, John | director | Jun 1968 | 29 Oct 2025 |
| DAVIES, Mark Dingad | director | Oct 1960 | 01 Sept 2021 |
| DIXON, Sarah Jane | director | Dec 1979 | 10 Sept 2025 |
| 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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AINSWORTH, Edward John are mutual persons.
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AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
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AINSWORTH, Edward John are mutual persons.
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AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John, DAVIES, Mark Dingad, DIXON, Sarah Jane, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
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DIXON, Sarah Jane are mutual persons.
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REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
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Here’s a quick overview of COMPLIANCE GROUP LIMITED 👀 — a London based business that started in 2019.