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Nom

Konsileo Limited
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Konsileo LTD
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 09569872 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mainspring Nominees (8) Limited Status: Active Notified: 31/12/2020 Companies House Number: 09225274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Henderson, Peter Alistair Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Warburton, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Coles, David, Mr Covent Garden, London, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrier, Victoria Jane Covent Garden, London, England Status: Active Notified: 13/09/2022 Date of Birth: 01/1972 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British
    Henderson, Peter Alistair Covent Garden, London, England Status: Active Notified: 01/12/2015 Date of Birth: 01/1973 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Lloyd, Geoffrey James Rhodri Covent Garden, London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warburton, John Charles Covent Garden, London, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 12/1971 Occupation: Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Judy Kay London, England Status: Active Notified: 05/04/2018 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Halfacre, Benjamin Stephen Covent Garden, London, England Status: Ceased Notified: 05/04/2018 Ceased: 13/09/2023 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Konsileo (Trading) Limited Status: Active Notified: 30/04/2016 Companies House Number: 10100499 Nature of Control
  • Ownership of shares - 75% or more
    •