COMPLIANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPLIANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE GROUP LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12351374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLIANCE GROUP LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12351374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLIANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NICHOLAS MARSON | Mar 1971 | English | Director | 2019-12-05 | CURRENT |
MR MARK DAVIES | Oct 1960 | British | Director | 2021-09-01 | CURRENT |
MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2019-12-05 | CURRENT |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-01-17 UNTIL 2024-01-05 | RESIGNED |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2021-09-01 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compliance Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £6,626 Cash £14,537,369 equity |
Compliance Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £12,270 Cash £13,567,922 equity |
Compliance Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £39,337 Cash £13,419,485 equity |