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All Information about:
Name

The Compliance Office LTD
Address
20 Grosvenor Place
London
SW1X 7HN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 09133668 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marlowe 2016 Limited Status: Active Notified: 09/05/2022 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
    •
    Donovan, Andrew Robert Status: Ceased Notified: 18/07/2016 Ceased: 09/05/2022 Date of Birth: 06/1981 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
    •
    Donovan, Nedjma Status: Ceased Notified: 25/04/2022 Ceased: 09/05/2022 Date of Birth: 05/1980 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
    •

    Officers (6)

    Source: Companies House
    Adams, Mark Andrew London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Councell, Adam Thomas London, England Status: Active Notified: 09/05/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Active Notified: 09/05/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diddams, Christopher London, England Status: Active Notified: 02/09/2024 Role: Secretary
    Allen, Matthew James London, England Status: Ceased Notified: 09/05/2022 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher London, England Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary