CONSILIO FINANCIAL PLANNING LIMITED
HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY KT16 0RS- Active
- Private Limited Company
- Company No. 12495858
- Last Updated: 01 Mar 2024
Company Profile
CONSILIO FINANCIAL PLANNING LIMITED was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in CHERTSEY. CONSILIO FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | CONSILIO FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 12495858 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS |
|---|---|
| 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 Michael Gaul Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Antonio Jaume Nationality: British |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Cameron Johnson Nationality: British |
Dates: Tuesday, March 3, 2020 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSILIO FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSILIO FINANCIAL PLANNING LIMITED | 03 Mar 2020 |