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THE COMPLIANCE OFFICE LTD
Person with Significant Control

THE COMPLIANCE OFFICE LTD: Person with Significant Control

    • Overview

    Company NameTHE COMPLIANCE OFFICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09133668
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE COMPLIANCE OFFICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		May 31, 2024
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15495538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		May 09, 2022
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nedjma Donovan
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    		Apr 25, 2022
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Robert Donovan
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    		Jul 18, 2016
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0