THE CONSULTANCY COMPANY (LONDON) LTD

35 BERKELEY SQUARE, LONDON W1J 5BF

Active
Private Limited Company
Company No. 12637764
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE CONSULTANCY COMPANY (LONDON) LTD was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in LONDON. THE CONSULTANCY COMPANY (LONDON) LTD has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 4 years 8 months and 23 days.

Name	THE CONSULTANCY COMPANY (LONDON) LTD
Company number	12637764
Company type	Private Limited Company
Incorporation date	01 Jun 2020
Status	Active
Industry (SIC 2007)	Tax consultancy (69203) Other business support service activities n.e.c. (82990)

Address

Registered Address	35 BERKELEY SQUARE LONDON W1J 5BF
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
The Gani Group Ltd Berkeley Square, W1J 5BF	Dates: Tuesday, June 1, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Ibthayhaj Shadiqul Gani Nationality: British	Dates: Monday, June 1, 2020 - Tuesday, June 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	29 June 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE CONSULTANCY COMPANY (LONDON) LTD.

Previous Names

Name	Change Date
THE CONSULTANCY COMPANY (LONDON) LTD	01 Jun 2020
THE CAB CARRIAGE LIMITED	06 Apr 2021