COMPLYPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complyport Limited. The company was founded 23 years ago and was given the registration number 04333584. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	COMPLYPORT LIMITED
Company Number	:	04333584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Kings Avenue, London, United Kingdom, N21 3NA	Secretary	02 September 2022	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	24 April 2014	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	19 November 2019	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	19 November 2019	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	19 November 2019	Active
The Limes, 2 Bishops Wood, Cuddesdon, Oxford, OX44 9HA	Secretary	30 September 2008	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Secretary	12 April 2019	Active
4, Millbank, Westminster, London, Uk, SW1P 3JA	Secretary	14 January 2014	Active
4, Millbank, London, SW1P 3JA	Secretary	30 September 2008	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Secretary	30 September 2020	Active
65, Grandison Road, London, SW11 6LT	Secretary	13 August 2009	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Secretary	11 March 2015	Active
The Byre, La Verte Rue, St. Mary, Jersey, JE3 3DA	Secretary	05 December 2001	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	04 December 2001	Active
4, Millbank, London, SW1P 3JA	Director	30 September 2008	Active
4, Millbank, Westminster, London, United Kingdom, SW1P 3JA	Director	26 April 2012	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	20 January 2015	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	11 March 2015	Active
Rose Cottage, Beggar Hill Fryerning, Ingatestone, CM4 0PQ	Director	15 April 2005	Active
4, Millbank, Westminster, London, SW1P 3JA	Director	19 May 2014	Active
4, Millbank, London, SW1P 3JA	Director	13 August 2009	Active
4, Millbank, London, SW1P 3JA	Director	13 August 2009	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	21 April 2021	Active
4 Darnley Terrace, London, W11 4RL	Director	15 April 2005	Active
4, Millbank, London, Uk, SW1P 3JA	Director	05 March 2014	Active
The Byre, La Verte Rue St. Mary, Jersey, JE3 3DA	Director	05 December 2001	Active
4, Millbank, London, Uk, SW1P 3JA	Director	25 February 2013	Active
4, Millbank, London, United Kingdom, SW1P 3JA	Director	26 April 2012	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	04 December 2001	Active

People with Significant Control

Complymap Group Limited
Notified on	:	27 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dr Stylianos Platis
Notified on	:	21 November 2019
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPLYPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement