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COMPLESSO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09878552
Incorporation Date
2015-11-18
Company Type
Private limited company (Ltd.)
Address
Newark, United Kingdom
Website
www.complesso.co.uk/
Source: Companies House

COMPLESSO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09878552, and its current status with Companies House is active. The company was incorporated on 18 November 2015 and lists its registered address as Newark, United Kingdom. 3 shareholders are on record for COMPLESSO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for COMPLESSO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KATHRYN HARPER, holding 37.9% — the largest recorded stake — followed by JOHN HARPER at 37.1%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KATHRYN HARPER 37.9% Companies House
JOHN HARPER 37.1% Companies House
DENIS HENNIGAN 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for COMPLESSO LIMITED are current appointments, filed with Companies House. William Wright (appointed 2026-04-17), Helen Stokes (appointed 2026-04-17) and Christa Echtle (appointed 2026-04-17) all serve as Director. The remaining 2 records shown (Kathryn Harper and John Harper) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMPLESSO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WW
William Wright ACTIVE

Appointed
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Helen Stokes ACTIVE

Appointed
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christa Echtle ACTIVE

Appointed
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kathryn Harper RESIGNED

Appointed
2015-11-18
Resigned
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Harper RESIGNED

Appointed
2021-04-08
Resigned
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns COMPLESSO LIMITED?

Three shareholders are currently on record for COMPLESSO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KATHRYN HARPER, holding 37.9% — the largest recorded stake — followed by JOHN HARPER at 37.1%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is COMPLESSO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COMPLESSO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COMPLESSO LIMITED have on record?

3 shareholders are shown on record for COMPLESSO LIMITED.

What is COMPLESSO LIMITED's company registration number?

COMPLESSO LIMITED's registration number is 09878552, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMPLESSO LIMITED still an active company?

COMPLESSO LIMITED's status on Companies House is listed as active.

When was COMPLESSO LIMITED incorporated?

COMPLESSO LIMITED was incorporated on 18 November 2015, according to Companies House.

What is COMPLESSO LIMITED's registered address?

The registered address on file for COMPLESSO LIMITED is Newark, United Kingdom.

What legal structure is COMPLESSO LIMITED registered as?

COMPLESSO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPLESSO LIMITED?

Three of the 5 officer records shown for COMPLESSO LIMITED are current appointments, filed with Companies House. William Wright (appointed 2026-04-17), Helen Stokes (appointed 2026-04-17) and Christa Echtle (appointed 2026-04-17) all serve as Director. The remaining 2 records shown (Kathryn Harper and John Harper) are former appointments that have since been resigned. Management authority at COMPLESSO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to COMPLESSO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPLESSO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMPLESSO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPLESSO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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