CI CONSULTANCY LTD
LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD SL6 3LP- Active
- Private Limited Company
- Company No. 08256684
- Last Updated: 01 Mar 2024
Company Profile
CI CONSULTANCY LTD was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in MAIDENHEAD. CI CONSULTANCY LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 12 years and 29 days.
| Name | CI CONSULTANCY LTD |
|---|---|
| Company number | 08256684 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD SL6 3LP |
|---|---|
| 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 Giles Patrick Fallan Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr David Arthur Vere Alberto Nationality: British |
Dates: Wednesday, September 25, 2019 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Charlotte Mary Alberto Nationality: British |
Dates: Friday, June 2, 2017 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Giles Fallan Nationality: British |
Dates: Friday, June 2, 2017 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
|
| Rrob Ltd East End Green, SG14 2PD |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against CI CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CI CONSULTANCY LTD | 17 Oct 2012 |
| RRISK LIMITED | 09 Mar 2019 |
| LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED | 07 Sep 2023 |