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Companies House/London/Company profile

COMPLIANCE COUNSEL LIMITED

Active
11642313·incorporated 2018-10-25

COMPLIANCE COUNSEL LIMITED is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11642313; OpenRegistry canonical ID GB-11642313-compliance-counsel-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-25
Registered Address
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

COMPLIANCE COUNSEL LIMITED has 1 person with significant control on file:

  • Mr Haroon Khan born 1982 resident in United Kingdom, British national. Notified 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Haris Naeem born 1992 resident in United Kingdom, British national. Notified 2018-10-25. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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