Complycrypto Depository Limited
Company 13779768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Timothy Grainger Director · appointed 2024
- Richard James Strike Director · appointed 2021
- Alla Konnikov Mashensky Director · appointed 2024
- Andrew Russell Tennant Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Paul Timothy Grainger Director · appointed 2024
- Richard James Strike Director · appointed 2021
- Alla Konnikov Mashensky Director · appointed 2024
- Andrew Russell Tennant Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Complyport Gentium UK Limited 2 shared directors
- The Association of Governance, Risk & Compliance (Agrc) 2 shared directors
- MAP S.Platis Group Limited 2 shared directors
- S.Platis Holdings Limited 2 shared directors
- Complymap Group LTD 2 shared directors
Connected through a shared director
- Complyport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13779768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2021 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard James Strike ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2021-12-03 - Andrew Russell Tennant ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2021-12-03 - Complyport Limited
25-50% shares, 25-50% voting · notified 2024-04-30
Officers (4)
- Paul Timothy Grainger Director · appointed 2024
- Alla Konnikov Mashensky Director · appointed 2024
- Richard James Strike Director · appointed 2021
- Andrew Russell Tennant Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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