S.platis Holdings Limited
- Company number
- 13234925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Complymap Group Limited (until 12 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Paul Timothy | Director | 2 Jan 2026 | |
| MASHENSKY, Alla Konnikov | Director | 2 Jan 2026 | |
| PLATIS, Stylianos, Dr | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Stylianos Platis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £10,635,955 | 0 |
| 31 Dec 2022 | £2,002,314 | 0 |
| 31 Dec 2021 | - | 0 |
Connections
Controls
- Complymap Group Ltd (13947080)
- J7 Communications Ltd (12949526)
- London Governance & Compliance Academy Ltd (11981147)
- Map S.platis Group Limited (12736353)
Directors’ other companies
- GRAINGER, Paul Timothy - Director at Complymap Group Ltd
- GRAINGER, Paul Timothy - Director at Map S.platis Group Limited
- MASHENSKY, Alla Konnikov - Director at Complymap Group Ltd
- MASHENSKY, Alla Konnikov - Director at London Governance & Compliance Academy Ltd
- MASHENSKY, Alla Konnikov - Director at Map S.platis Group Limited
- MASHENSKY, Alla Konnikov - Llp-Designated-Member at Mathieson Capital Fund Management LLP
- MASHENSKY, Alla Konnikov - Director at Complyport Tech (UK) Ltd
- PLATIS, Stylianos, Dr - Director at Complymap Group Ltd
- PLATIS, Stylianos, Dr - Director at Map E-Pay Group Limited
Registered address
2,055 companies are registered at this address - likely a registration agent.