GRUPO CONSULTORES UK LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 07762588
- Last Updated: 01 Mar 2024
Company Profile
GRUPO CONSULTORES UK LIMITED was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in LONDON. GRUPO CONSULTORES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | GRUPO CONSULTORES UK LIMITED |
|---|---|
| Company number | 07762588 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| 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 |
|---|---|
| Veronica Samblas Font Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Cesar Vacchiano De La Concepcion Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against GRUPO CONSULTORES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRUPO CONSULTORES UK LIMITED | 05 Sep 2011 |