COMPLIANCE GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCOMPLIANCE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14512637
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib)
    Great Portland Street
    W1W 7LT London
    85
    England
    Nov 29, 2022
    Great Portland Street
    W1W 7LT London
    85
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister 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