COMPLYPORT TECH (UK) LTD: Person with Significant Control

  • Overview

    Company NameCOMPLYPORT TECH (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11276929
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPLYPORT TECH (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Complymap Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Jul 15, 2024
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13947080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Complymap Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Apr 07, 2021
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13234925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Dr Stylianos Platis
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Mar 27, 2018
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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