Compliance Group Holdings Limited

14512637

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

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

Incorporated 29/11/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Edward John Burnett Ainsworth

director · Since 29/11/2022

NONE

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mr Mark Dingad Davies

director · Since 29/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Peter Nicholas Marson

director · Since 29/11/2022

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Brian Reynolds

director · Since 15/07/2024

CFO

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Ms Sarah Jane Dixon

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib)

75–100% shares

75–100% votes

Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: Oc428247 · Register Of Companies · Llp

Notified 29/11/2022

Charges1 outstanding

Charge

outstanding

EURAZEO GLOBAL INVESTOR AS SECURITY AGENT

Created 18/11/2024Registered 22/11/2024