Compliance Group Holdings Limited

Overview

Legal name

COMPLIANCE GROUP HOLDINGS LIMITED

Region

Unknown

Registered address

85 GREAT PORTLAND STREET, FIRST FLOOR

LONDON

ENGLAND

W1W 7LT

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 40

Company Active LTD

Compliance Group Holdings Limited

CRN 14512637

Direct controller Active LLP

Ansor Fund I GP LLP

CRN OC428247

Intermediate controller Active LTD

Ansor GP Member 1 Limited

CRN 12125383

Intermediate controller Active LTD

Ansor GP Member 2 Limited

CRN SC637185

Ultimate controller Active LLP

Ansor LLP

CRN OC427505

Company events

Reference milestones and recent Companies House filing stream events.

9 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

14 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUzMTI3MTU2N2FkaXF6a2N4

Published 08 Jul 2026 16:23

04 Apr

2026

Resolution

RESOLUTIONS | Transaction QUVZSUs3WEthZGlxemtjeA | Paper/PDF filed

Published 04 Apr 2026 10:46

30 Jun

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

22 Nov

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDYxODYzMmFkaXF6a2N4

Published 25 Nov 2024 12:31

04 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTkxMTc0OGFkaXF6a2N4

Published 04 Nov 2024 03:34

29 Nov

2022

Incorporated

Inception

Company registered at Companies House