COMPLIANCE GROUP HOLDINGS LIMITED
COMPLIANCE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14512637, and its current status with Companies House is active. The company was incorporated on 29 November 2022 and lists its registered address as Bicester, United Kingdom. 5 shareholders are on record for COMPLIANCE GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for COMPLIANCE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF, holding 45.8% — the largest recorded stake — followed by ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF at 29.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 65 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF | 45.8% | Companies House | |
| ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF | 29.5% | Companies House | |
| ARGENTUM INVEST XXIV LLP | 4.2% | Companies House | |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VI, FCR | 2.3% | Companies House | |
| CERTIOR PRIVATE EQUITY FUND II KY | 2% | Companies House |
Officers
5
The Director of COMPLIANCE GROUP HOLDINGS LIMITED currently on record is Peter Marson; five officers are currently on record for COMPLIANCE GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPLIANCE GROUP HOLDINGS 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.
Group Structure
COMPLIANCE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, ANSOR FUND I GP LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ANSOR FUND I GP LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPLIANCE GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ANSOR FUND I GP LLP
United Kingdom
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Frequently Asked Questions
Who owns COMPLIANCE GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for COMPLIANCE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF, holding 45.8% — the largest recorded stake — followed by ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF at 29.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPLIANCE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPLIANCE GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPLIANCE GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for COMPLIANCE GROUP HOLDINGS LIMITED. The register reports 65 in total; only the top 5 by holding are shown here.
What is COMPLIANCE GROUP HOLDINGS LIMITED's company registration number?
COMPLIANCE GROUP HOLDINGS LIMITED's registration number is 14512637, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPLIANCE GROUP HOLDINGS LIMITED still an active company?
COMPLIANCE GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was COMPLIANCE GROUP HOLDINGS LIMITED incorporated?
COMPLIANCE GROUP HOLDINGS LIMITED was incorporated on 29 November 2022, according to Companies House.
What is COMPLIANCE GROUP HOLDINGS LIMITED's registered address?
The registered address on file for COMPLIANCE GROUP HOLDINGS LIMITED is Bicester, United Kingdom.
What legal structure is COMPLIANCE GROUP HOLDINGS LIMITED registered as?
COMPLIANCE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPLIANCE GROUP HOLDINGS LIMITED?
The Director of COMPLIANCE GROUP HOLDINGS LIMITED currently on record is Peter Marson; five officers are currently on record for COMPLIANCE GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at COMPLIANCE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPLIANCE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
COMPLIANCE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, ANSOR FUND I GP LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COMPLIANCE GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPLIANCE GROUP HOLDINGS 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 COMPLIANCE GROUP HOLDINGS 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 COMPLIANCE GROUP HOLDINGS 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 6 October 2026.