COMPLIANCE GROUP LIMITED
Overview
| Company Name | COMPLIANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12351374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIANCE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPLIANCE GROUP LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLIANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for COMPLIANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for COMPLIANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2024 | 23 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr John Barnacle-Bowd as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Jane Dixon as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 123513740001, created on Nov 18, 2024 | 80 pages | MR01 | ||||||||||||||
Notification of Compliance Group Holdings Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Brian Reynolds as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Apr 22, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Who are the officers of COMPLIANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Edward John Burnett | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 70793900004 | |||||
| BARNACLE-BOWD, John | Director | Great Portland Street W1W 7LT London 85 England | England | British | 341982000001 | |||||
| DAVIES, Mark Dingad | Director | Great Portland Street W1W 7LT London 85 England | England | British | 203044250004 | |||||
| DIXON, Sarah Jane | Director | Great Portland Street W1W 7LT London 85 England | England | British | 208596020001 | |||||
| MARSON, Peter Nicholas | Director | Great Portland Street W1W 7LT London 85 England | England | English | 141872880001 | |||||
| REYNOLDS, Brian | Director | Great Portland Street W1W 7LT London 85 England | England | British | 122348410002 | |||||
| NOWOSAD, Piotr | Director | Great Portland Street W1W 7LT London 85 England | England | Polish,South African | 182419310001 | |||||
| THOMPSON, Robert Jan | Director | Great Portland Street W1W 7LT London 85 England | England | British | 163385560001 |
Who are the persons with significant control of COMPLIANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compliance Group Holdings Limited | Apr 09, 2024 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) | Dec 05, 2019 | 3 Shortlands W6 8DA London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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