Compliance Group Limited
- Active
- Holding
- Holding
- 5 years
- 2 employees
- £4,169,411 (assets)
- Virtual address
- 4 directors
- 1 owner
- London
Field of Operation
Summary
Compliance Group Limited is a private limited company registered in England/Wales with the registration number 12351374. The company was founded five years ago on December 05, 2019, and registered at W1W 7LT, England, London, 85 Great Portland Street. The address is probably virtual as 7097 companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, four directors, and two employees.
It's a holding company. The last reported current assets is £4,169,411.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
-
Individual
- 5 years
- 22
-
Resident of United Kingdom
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Group of companies' accounts made up to 2023-12-31Download 42 pages pdf report
-
Previous accounting period shortened from 2023-12-31 to 2023-12-30Download 1 page pdf report
-
Confirmation statement made on 2024-12-04 with updatesDownload 7 pages pdf report
Compliance Group Limited controls
Owns & Controls
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Compliance Group Limited
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