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COMPLIANCE CONSULTING HOLDINGS LIMITED

Active
08715620·incorporated 2013-10-02

COMPLIANCE CONSULTING HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2013 at Companies House (number 08715620; OpenRegistry canonical ID GB-08715620-compliance-consulting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-02
Registered Address
5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COMPLIANCE CONSULTING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

COMPLIANCE CONSULTING HOLDINGS LIMITED has 1 person with significant control on file:

  • Ocorian Holdings (Uk) Limited (United Kingdom reg. 12786482). Notified 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Aron David Victor Brown born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Martin Nicholas Herriot born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-02. Ceased 2016-11-09.
  • (unnamed). Notified 2017-06-21. Ceased 2016-11-09.
  • (unnamed). Notified 2017-06-21. Ceased 2016-11-09.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08715620.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.