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COMPLIANCE GROUP LIMITED
Person with Significant Control

COMPLIANCE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPLIANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12351374
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPLIANCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 7LT London
    85
    England
    		Apr 09, 2024
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14512637
    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.
    Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp)
    3 Shortlands
    W6 8DA London
    4th Floor
    England
    		Dec 05, 2019
    3 Shortlands
    W6 8DA London
    4th Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc428247
    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