Menna Overview
Here’s a quick overview of COMPLIANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.
COMPLIANCE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14512637
- Age3 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 4 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Capital Cancellation Shares
11 Months Ago on 05 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 05 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
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 |
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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, 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.
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.
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, 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.
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.
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AINSWORTH, Edward John Burnett are mutual persons.
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AINSWORTH, Edward John Burnett are mutual persons.
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AINSWORTH, Edward John Burnett are mutual persons.
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Here’s a quick overview of COMPLIANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.