OpenCompanies

Compliance Innovations Holding Limited

Company number
14985950
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2023
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Shelton Street
London
WC2H 9JQ

Previous names

  • Dwelt Limited (until 26 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Iain David Mckenzie Significant Influence Or Control 6 Jul 2023
Mr Robert John Ashton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2023 22 Sep 2025
Mr Peter Mcmahon Significant Influence Or Control 6 Jul 2023 22 Sep 2025
Raadias Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jul 2023 22 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£140,219 - 0
31 Dec 2024 -£86,564 - 2
31 Dec 2023 -£34,344 £427,095 2

Connections

Controls

Companies at the same address

Data