KONSILEO LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 09569872
- Last Updated: 01 Mar 2024
Company Profile
KONSILEO LTD was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LONDON. KONSILEO LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 9 years 9 months and 25 days.
| Name | KONSILEO LTD |
|---|---|
| Company number | 09569872 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mainspring Nominees (8) Limited 6th Floor, 125 London Wall, EC2Y 5AS |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Alistair Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
|
| Mr John Charles Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KONSILEO LTD | 30 Apr 2015 |