The Compliance Company Group Limited
- Company number
- 12870220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- IAB Consulting Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Petty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2020 | 4 Jun 2021 |
| Mr Ian Anthony Beardmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2020 | 4 Jun 2021 |
| Petty Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2021 | 17 Feb 2022 |
| Iab Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
Connections
Owned by
The Compliance Company Group Limited → IAB Consulting Limited
Controls
Registered address
419 companies are registered at this address - likely a registration agent.