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 7 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.
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- 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
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 02 Dec 2025
Legacy
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
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.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, DAVIES, Mark Dingad, DIXON, Sarah Jane, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
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.
AINSWORTH, Edward John, DAVIES, Mark Dingad, MARSON, Peter Nicholas, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad, DIXON, Sarah Jane, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, DIXON, Sarah Jane, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, DIXON, Sarah Jane, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, MARSON, Peter Nicholas, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, DIXON, Sarah Jane, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
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DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
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NOWOSAD, Piotr are mutual persons.
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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.