CONSILIO GLOBAL (UK) LIMITED
3RD FLOOR, 10 ALDERSGATE STREET, LONDON EC1A 4HJ- Active
- Private Limited Company
- Company No. 02862960
- Last Updated: 01 Mar 2024
Company Profile
CONSILIO GLOBAL (UK) LIMITED was incorporated on Friday, October 15, 1993 as a Private Limited Company with registered address in LONDON. CONSILIO GLOBAL (UK) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 31 years 4 months and 8 days.
| Name | CONSILIO GLOBAL (UK) LIMITED |
|---|---|
| Company number | 02862960 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 10 ALDERSGATE STREET LONDON EC1A 4HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Advanced Discovery Inc. L Street, Nw, Suite 1070, DC 20036 |
Dates: Friday, January 7, 2022 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consilio Llc Nw, Ste, DC 20036 |
Dates: Friday, December 31, 2021 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Andrew Ross Macaulay Nationality: British |
Dates: Friday, July 19, 2019 - Friday, December 31, 2021
significant influence or control
|
| Miss Robyn Carol Hvidsten Nationality: British,South African |
Dates: Saturday, November 10, 2018 - Friday, July 19, 2019
significant influence or control
|
| Mr Michael Scott Stuppler Nationality: American |
Dates: Thursday, March 22, 2018 - Friday, May 14, 2021
significant influence or control
|
| Mrs Julia Sarah Chain Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, July 19, 2018
significant influence or control
|
| Mr Forest Wester Nationality: Us Citizen- American(United States Of America) |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
|
| Mr James David Moeskops Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Stephen Hugh Reynolds Nationality: Us Citizen- American(United States Of America) |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
|
| Trivest Partners South Dixie Highway Suite, Suite 300, Coral Gables,, FL33146 |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CONSILIO GLOBAL (UK) LIMITED | 15 Oct 1993 |
| MILLNET FINANCIAL LIMITED | 27 Feb 2012 |
| MILLNET LIMITED | 10 Jul 2017 |
| ADVANCED DISCOVERY LIMITED | 01 Oct 2021 |