# Compliance Consulting Holdings Limited

## Details

- **Company number:** [08715620](https://find-and-update.company-information.service.gov.uk/company/08715620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2013
- **Registered office:** 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ocorian Holdings (UK) Limited](/group/14769) (18 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aron David Victor Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Dec 2020 |
| Martin Nicholas Herriot | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Dec 2020 |
| Ocorian Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £53,000 | £60,477 | £3,415 | 2 |
| 31 Dec 2021 | £51,000 | £60,269 | £20,802 | 2 |
| 31 Dec 2020 | £20,000 | £59,646 | £7,437 | 2 |



## Owned by

Compliance Consulting Holdings Limited → [Ocorian Holdings (UK) Limited](/company/12786482)



## Controls

- [Aldgate Advisors Limited](/company/10350364) (10350364)
- [Newgate Compliance Limited](/company/08795416) (08795416)




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