# The Compliance Company Group Limited

## Details

- **Company number:** [12870220](https://find-and-update.company-information.service.gov.uk/company/12870220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2020
- **Registered office:** 32 MULBERRY WAY, ARMTHORPE, DONCASTER, DN3 3UE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [IAB Consulting Limited](/group/48394) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Petty Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jun 2021 | 17 Feb 2022 |
| Mr Ian Anthony Beardmore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2020 | 4 Jun 2021 |
| Mr David Petty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2020 | 4 Jun 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |



## Owned by

The Compliance Company Group Limited → [IAB Consulting Limited](/company/13438598)



## Controls

- [The Compliance Company Advisory Services Limited](/company/08855061) (08855061)




## Registered address

420 companies are registered at this address - likely a registration agent.