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Complymap Group Limited
Adresa
1 Kings Avenue
London
N21 3NA
VAT ID (DIČ) no VAT ID available
Company No. 13234925 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Platis, Stylianos Status: Active Notified: 01/03/2021 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Platis, Stylianos London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Complyport Limited Status: Active Notified: 27/04/2021 Companies House Number: 04333584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB J7 Communications LTD Status: Active Notified: 27/04/2021 Companies House Number: 12949526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag London Governance & Compliance Academy LTD Status: Active Notified: 27/04/2021 Companies House Number: 11981147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MAP Fintech (UK) LTD Status: Active Notified: 07/04/2021 Companies House Number: 11276929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MAP Personnel and Business Support Services Limited Status: Active Notified: 29/04/2024 Companies House Number: 13947080 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB MAP S.Platis Group Limited Status: Active Notified: 19/05/2021 Companies House Number: 12736353 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB London Technology Education Limited Status: Ceased Notified: 22/02/2022 Ceased: 30/09/2023 Companies House Number: 13319092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •