Complyport Limited

04333584

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KINGS AVENUE, LONDON, N21 3NA

Incorporated 04/12/2001

Compliance

Last accounts

31/12/2023

full

Next accounts due

23/03/2026

Overdue

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Paul Timothy Grainger

director · Since 24/04/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Ms Alla Konnikov Mashensky

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Dr Stylianos Platis

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Demetris Taxitaris

director · Since 19/11/2019

DIRECTOR

CYPRIOT · CYPRUS · Age 52

Ms Alla Konnikov Mashensky

secretary · Since 02/09/2022

Also on 9 other boards

Persons with Significant Control

Complymap Group Ltd

75–100% shares

75–100% votes

1 Kings Avenue, London, N21 3NA

Reg: 13947080 · England And Wales · Private Limited Company

Notified 15/07/2024

Former PSCs

Dr Stylianos Platis

Ceased 27/04/2021

S.Platis Holdings Limited

Ceased 15/07/2024

Charges1 outstanding

Charge

outstanding

MAP OPPORTUNITY AND GROWTH FUND LIMITED

Created 29/11/2019Registered 12/12/2019