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Companies House/London/Company profile

COMPLYMAP GROUP LTD

Active - Proposal to Strike off
13947080·incorporated 2022-03-01

COMPLYMAP GROUP LTD is an active UK private limited company, incorporated on 1 March 2022 at Companies House (number 13947080; OpenRegistry canonical ID GB-13947080-complymap-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-01
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-01-28. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2023-03-29.

Persons with significant control

COMPLYMAP GROUP LTD has 1 person with significant control on file:

  • S.Platis Holdings Limited (England And Wales reg. 13234925). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Stylianos Platis born 1973 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPLYMAP GROUP LTD has previously traded as:

  • MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED (until 2024-09-12)

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