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 - LONDON

This company is listed in the following categories:
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

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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

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