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Here’s a quick overview of CONSILIO GLOBAL (UK) LIMITED 👀 — a London based business that started in 1993.
CONSILIO GLOBAL (UK) LIMITED
- Company statusactive
- Company No02862960
- Age32 years 9 months Incorporated 15 October 1993
- Officers4
Address
6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
CONSILIO GLOBAL (UK) LIMITED is an active company incorporated on 15 October 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Lyndsay Gillian Navid | secretary | 07 Dec 2021 | |
| FLANAGAN, Michael Francis | director | Jul 1964 | 18 Feb 2022 |
| MACAULAY, Andrew Ross | director | Jan 1978 | 19 Jul 2019 |
| NAVID LANE, Lyndsay Gillian | director | May 1977 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Discovery Inc. | 07 Jan 2022 | |
| Consilio Llc | 31 Dec 2021 | |
| Andrew Ross Macaulay | Jan 1978 | 19 Jul 2019 |
| Miss Robyn Carol Hvidsten | Nov 1986 | 10 Nov 2018 |
| Mr Michael Scott Stuppler | Sep 1987 | 22 Mar 2018 |
| Mrs Julia Sarah Chain | Jun 1957 | 13 Mar 2017 |
| Trivest Partners | 06 Apr 2016 | |
| Mr Forest Wester | Jan 1976 | 06 Apr 2016 |
| Mr Stephen Hugh Reynolds | May 1984 | 06 Apr 2016 |
| Mr James David Moeskops | Nov 1971 | 06 Apr 2016 |
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Here’s a quick overview of CONSILIO GLOBAL (UK) LIMITED 👀 — a London based business that started in 1993.