Complymap Group Ltd
- Company number
- 13947080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S.platis Holdings Limited (9 companies)
Registered office
Previous names
- Map Personnel And Business Support Services Limited (until 12 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Paul Timothy | Director | 2 Jan 2026 | |
| MASHENSKY, Alla Konnikov | Director | 30 Mar 2022 | |
| PLATIS, Stylianos, Dr | Director | 1 Mar 2022 |
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 2022 | 29 Apr 2024 |
| S.Platis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £34,879 | 0 |
| 31 Mar 2024 Dormant | £100 | £100 | - |
| 31 Mar 2023 Dormant | £100 | £100 | - |
Connections
Owned by
Complymap Group Ltd → S.platis Holdings Limited
Controls
- Complyport Limited (04333584)
- Complyport Tech (UK) Ltd (11276929)
Directors’ other companies
- MASHENSKY, Alla Konnikov - Llp-Designated-Member at Mathieson Capital Fund Management LLP
- MASHENSKY, Alla Konnikov - Director at Complyport Tech (UK) Ltd
Registered address
2,058 companies are registered at this address - likely a registration agent.