Menna Overview
Here’s a quick overview of SEXTANT CONSOLIDATED LIMITED 👀 — a London, London based business that started in 2014.
SEXTANT CONSOLIDATED LIMITED
- Company statusactive
- Company No08884648
- Age12 years 5 months Incorporated 10 February 2014
- Officers2
Address
167 - 169 Great Portland Street Fifth Floor, London, London, W1W 5PF, England
SEXTANT CONSOLIDATED LIMITED is an active company incorporated on 10 February 2014 and based in London, London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 May 2022
Legacy
4 Years Ago on 31 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIANCHI, Vincenzo | director | Aug 1958 | 26 Feb 2014 |
| LAWRENCE, Philip | director | Jun 1953 | 03 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sextant London Limited | 28 Mar 2018 | |
| Mr Vincenzo Bianchi | Aug 1958 | 06 Apr 2016 |
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BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, MORGAN, John Benedict are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
MORGAN, John Benedict are mutual persons.
MORGAN, John Benedict are mutual persons.
SEXTANT BRIDGING UK LIMITED
BIANCHI, Vincenzo are mutual persons.
SEXTANT GROUP GLOBAL SERVICES LIMITED
BIANCHI, Vincenzo are mutual persons.
LARIPLAST UK LIMITED
LAWRENCE, Philip are mutual persons.
MIROSA LTD
LAWRENCE, Philip are mutual persons.
HAUGHTON GRANGE MANAGEMENT LIMITED
MORGAN, John Benedict are mutual persons.
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Here’s a quick overview of SEXTANT CONSOLIDATED LIMITED 👀 — a London, London based business that started in 2014.