• UK
  • COMPLIANCE GROUP HOLDINGS LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, England, United Kingdom

Company Information

Company registration number
14512637
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
85 Great Portland Street, First Floor, London, W1W 7LT, England UK

Management

Managing Directors
AINSWORTH, Edward John
DAVIES, Mark Dingad
MARSON, Peter Nicholas

Company Details

Type of Business
ltd
Incorporated
2022-11-29
Age Of Company
2022-11-29 1 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib)

Jurisdiction Particularities

Additional Status Details
Active
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

COMPLIANCE GROUP HOLDINGS LIMITED Company Description

COMPLIANCE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14512637. Its current trading status is "live". It was registered 2022-11-29. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at 85 Great Portland Street, First Floor .
More information

Get COMPLIANCE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compliance Group Holdings Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, England, United Kingdom

2022-11-29 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-23) - SH01

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  • termination-director-company-with-name-termination-date (2024-01-22) - TM01

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  • memorandum-articles (2024-04-13) - MA

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  • resolution (2024-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2024-04-18) - SH01

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  • resolution (2024-02-25) - RESOLUTIONS

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  • memorandum-articles (2024-02-25) - MA

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • confirmation-statement-with-updates (2023-12-04) - CS01

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  • change-account-reference-date-company-current-extended (2022-11-29) - AA01

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  • incorporation-company (2022-11-29) - NEWINC

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