Map S.platis Group Limited
- Company number
- 12736353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S.platis Holdings Limited (9 companies)
Registered office
Previous names
- Cyberpol Academy Limited (until 27 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASHENSKY, Alla Konnikov | Director | 2 Jan 2026 | |
| GRAINGER, Paul Timothy | Director | 2 Jan 2026 | |
| PLATIS, Stylianos, Dr | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S.Platis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2021 | |
| Dr Stylianos Platis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2020 | 19 May 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
Connections
Owned by
Map S.platis Group Limited → S.platis Holdings Limited
Directors’ other companies
- GRAINGER, Paul Timothy - Director at Complyport 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 London Governance & Compliance Academy Ltd
- MASHENSKY, Alla Konnikov - Director at Complyport Limited
- 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
2,265 companies are registered at this address - likely a registration agent.