CONSULTA LIMITED
19-21 OLD BOND STREET, LONDON W1S 4PX- Active
- Private Limited Company
- Company No. 02203991
- Last Updated: 01 Mar 2024
Company Profile
CONSULTA LIMITED was incorporated on Wednesday, December 9, 1987 as a Private Limited Company with registered address in LONDON. CONSULTA LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 36 years 11 months and 6 days.
| Name | CONSULTA LIMITED |
|---|---|
| Company number | 02203991 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 OLD BOND STREET LONDON W1S 4PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Neil Williams Nationality: American |
Dates: Thursday, July 21, 2016 - Wednesday, March 29, 2023
significant influence or control
|
| Mr Harry David Matthew Lloyd Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Harald Alejandro Lamotte Nationality: Peruvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Maximilian Lamotte Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against CONSULTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSULTA LIMITED | 09 Dec 1987 |