Comply365 Holdings (UK) Limited

Active15168196 Private limited company
Incorporated
27 September 2023 (3 years)
Previously known as
290419 Limited (until 22 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Controlled by
Rowan Gregory Paxton Taylor
Accounts type
Group
Region
South West
Address
Broadway House
Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British,Welsh
Born April 1985 (41)
Director · Appointed 3 December 2024
American
Born October 1973 (53)
Officer history (6 former)
10 December 2025
Resigned Bray, John Robert Alaric as Director
24 September 2025
Appointed Drew, Adam Lee as Director
31 August 2025
Resigned Samuel, Thomas Raj as Director
3 December 2024
Appointed Kostov, Ilia Gueorguiev as Director
31 October 2024
Resigned Morgan, Robert Lloyd as Director
21 December 2023
Appointed Bray, John Robert Alaric as Director
21 December 2023
Appointed Samuel, Thomas Raj as Director
21 December 2023
Appointed Morgan, Robert Lloyd as Director
21 December 2023
Resigned Black, James Carden as Director
21 December 2023
Resigned Taylor, Rowan Gregory Paxton as Director
13 October 2023
Appointed Black, James Carden as Director
13 October 2023
Appointed Taylor, Rowan Gregory Paxton as Director
13 October 2023
Resigned Prodromos, Andrew Nicholas as Director
27 September 2023
Appointed Prodromos, Andrew Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rowan Gregory Paxton Taylor
Individual · Notified 13 October 2023
Has significant influence or control
American
Born June 1967 (59)

Filings

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