Menna Overview
Here’s a quick overview of COMPLYMAP GROUP LTD 👀 — a London based business that started in 2022.
COMPLYMAP GROUP LTD
- Company statusactive
- Company No13947080
- Age4 years 8 months Incorporated 1 March 2022
- Officers3
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
COMPLYMAP GROUP LTD is an active company incorporated on 1 March 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 14 Aug 2026
Gazette Filings Brought Up To Date
6 Months Ago on 19 May 2026
Gazette Notice Compulsory
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 13 Jan 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 15 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 03 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAINGER, Paul Timothy | director | Sep 1958 | 02 Jan 2026 |
| MASHENSKY, Alla Konnikov | director | Nov 1973 | 30 Mar 2022 |
| PLATIS, Stylianos, Dr | director | Oct 1973 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S.Platis Holdings Limited | 29 Apr 2024 | |
| Dr Stylianos Platis | Oct 1973 | 01 Mar 2022 |
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GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov are mutual persons.
GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov, PLATIS, Stylianos, Dr are mutual persons.
GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov are mutual persons.
GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov are mutual persons.
GRAINGER, Paul Timothy, MASHENSKY, Alla Konnikov are mutual persons.
GRAINGER, Paul Timothy are mutual persons.
GRAINGER, Paul Timothy are mutual persons.
MASHENSKY, Alla Konnikov are mutual persons.
MASHENSKY, Alla Konnikov are mutual persons.
MASHENSKY, Alla Konnikov, PLATIS, Stylianos, Dr are mutual persons.
PLATIS, Stylianos, Dr are mutual persons.
PLATIS, Stylianos, Dr are mutual persons.
PLATIS, Stylianos, Dr are mutual persons.
PLATIS, Stylianos, Dr are mutual persons.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
GRAINGER, Paul Timothy are mutual persons.
MATHIESON CAPITAL FUND MANAGEMENT LLP
MASHENSKY, Alla Konnikov are mutual persons.
MAP E-PAY GROUP LIMITED
PLATIS, Stylianos, Dr are mutual persons.
MAPITEK LIMITED
PLATIS, Stylianos, Dr are mutual persons.
MAP E-PAY SOLUTIONS LIMITED
PLATIS, Stylianos, Dr are mutual persons.
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Here’s a quick overview of COMPLYMAP GROUP LTD 👀 — a London based business that started in 2022.