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Nom

Consilio Global (UK) Limited

Adresse
3rd Floor
10 Aldersgate Street
London
EC1A 4HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 02862960 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Sociétéactive
Noms Précédents
  • Millnet Limited
  • Advanced Discovery LTD | Advanced Discovery Limited
  • Advanced Discovery LTD Advanced Discovery Limited
  • Advanced Discovery Limited
  • Consilio Global UK Limited
  • Millnet Financial Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Advanced Discovery Inc. Status: Ceased Notified: 07/01/2022 Ceased: 07/01/2022 Companies House Number: 05570702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chain, Julia Sarah Status: Ceased Notified: 13/03/2017 Ceased: 19/07/2018 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Consilio Llc Status: Ceased Notified: 31/12/2021 Ceased: 06/07/2023 Companies House Number: S0538332 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Hvidsten, Robyn Carol Status: Ceased Notified: 10/11/2018 Ceased: 19/07/2019 Date of Birth: 11/1986 Nature of Control
  • Significant influence or control
  • Macaulay, Andrew Ross Status: Ceased Notified: 19/07/2019 Ceased: 31/12/2021 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
  • Moeskops, James David Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • Reynolds, Stephen Hugh Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 05/1984 Nature of Control
  • Significant influence or control
  • Stuppler, Michael Scott Status: Ceased Notified: 22/03/2018 Ceased: 14/05/2021 Date of Birth: 09/1987 Nature of Control
  • Significant influence or control
  • gb-flag GB Trivest Partners Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 0000 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Wester, Forest Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Flanagan, Michael Francis Suite 1070, Washington, United States Status: Active Notified: 18/02/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lane, Lyndsay Gillian Navid London, United Kingdom Status: Active Notified: 07/12/2021 Role: Secretary
    Macaulay, Andrew Ross London, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Navid Lane, Lyndsay Gillian 10 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barbour, Ian Hunter London Status: Ceased Notified: 01/06/2000 Ceased: 11/06/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Anexsys Limited Status: Active Notified: 31/12/2022 Companies House Number: 05283821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Surf (Holdco) Limited Status: Active Notified: 29/11/2023 Companies House Number: 11375050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Docbuster Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 08407645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors