Complyport Limited
- Company number
- 04333584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2001
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- S.platis Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATIS, Stylianos, Dr | Director | 19 Nov 2019 | |
| MASHENSKY, Alla Konnikov | Director | 19 Nov 2019 | |
| TAXITARIS, Demetris | Director | 19 Nov 2019 | |
| GRAINGER, Paul Timothy | Director | 24 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Complymap Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2024 | |
| S.Platis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Apr 2021 | 15 Jul 2024 |
| Dr Stylianos Platis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | 27 Apr 2021 |
Accounts
Connections
Owned by
Complyport Limited → Complymap Group Ltd → S.platis Holdings Limited
Controls
- Complycrypto Depository Limited (13779768)
- Complyportal Limited (13202672)
- Mapitek Limited (13649582)
Directors’ other companies
- GRAINGER, Paul Timothy - Director at Map S.platis Group Limited
- GRAINGER, Paul Timothy - Director at S.platis Holdings Limited
- GRAINGER, Paul Timothy - Director at The Association Of Governance, Risk & Compliance (Agrc)
- GRAINGER, Paul Timothy - Director at Complymap Group Ltd
- MASHENSKY, Alla Konnikov - Director at S.platis Holdings Limited
- MASHENSKY, Alla Konnikov - Director at London Governance & Compliance Academy Ltd
- MASHENSKY, Alla Konnikov - Director at The Association Of Governance, Risk & Compliance (Agrc)
- MASHENSKY, Alla Konnikov - Llp-Designated-Member at Mathieson Capital Fund Management LLP
- MASHENSKY, Alla Konnikov - Director at Complyport Tech (UK) Ltd
- MASHENSKY, Alla Konnikov - Director at Complymap Group Ltd
Registered address
2,264 companies are registered at this address - likely a registration agent.