COMPLIANCE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14512637
- Age2 years 8 months Incorporated 29 November 2022
- Officers4
Address
85 Great Portland Street, First Floor, London, W1W 7LT, England
COMPLIANCE GROUP HOLDINGS LIMITED is an active company incorporated on 29 November 2022 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 20 May 2025
Capital Allotment Shares
3 Months Ago on 28 Apr 2025
Resolution
3 Months Ago on 25 Apr 2025
Capital Cancellation Shares
3 Months Ago on 23 Apr 2025
Capital Allotment Shares
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
3 Months Ago on 02 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2024
Capital Allotment Shares
7 Months Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 22 Nov 2024
Capital Allotment Shares
8 Months Ago on 04 Nov 2024
Capital Allotment Shares
11 Months Ago on 22 Aug 2024
Capital Allotment Shares
11 Months Ago on 22 Aug 2024
Capital Allotment Shares
1 Year Ago on 24 Jul 2024
Capital Allotment Shares
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Capital Allotment Shares
1 Year Ago on 01 Jul 2024
Capital Allotment Shares
1 Year Ago on 18 Jun 2024
Capital Allotment Shares
1 Year Ago on 18 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Edward John Burnett | director | Feb 1970 | 29 Nov 2022 |
| DAVIES, Mark Dingad | director | Oct 1960 | 29 Nov 2022 |
| MARSON, Peter Nicholas | director | Mar 1971 | 29 Nov 2022 |
| REYNOLDS, Brian | director | Jan 1971 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) | 29 Nov 2022 |
Related Companies
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, MARSON, Peter Nicholas, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad 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 are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr 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, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.