Menna Overview
Here’s a quick overview of KONSILEO LTD 👀 — a London based business that started in 2015.
KONSILEO LTD
- Company statusactive
- Company No09569872
- Age11 years 3 months Incorporated 30 April 2015
- Officers6
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
KONSILEO LTD is an active company incorporated on 30 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, David | director | Oct 1971 | 30 Apr 2024 |
| HENDERSON, Peter Alistair | director | Jan 1973 | 01 Dec 2015 |
| LLOYD, Geoffrey James Rhodri | director | Apr 1963 | 13 Oct 2023 |
| WARBURTON, John Charles | director | Dec 1971 | 30 Apr 2015 |
| WELCH, Judy Kay | director | Jan 1962 | 05 Apr 2018 |
| ZUK, Joseph | director | Apr 1984 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mainspring Nominees (8) Limited | 31 Dec 2020 | |
| Mr John Charles Warburton | Dec 1971 | 06 Apr 2016 |
| Mr Peter Alistair Henderson | Jan 1973 | 06 Apr 2016 |
Related Companies
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COLES, David, FERRIER, Victoria Jane, HALFACRE, Benjamin Stephen are mutual persons.
HENDERSON, Peter Alistair are mutual persons.
NR2 VENTURES LLP
WELCH, Judy Kay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KONSILEO LTD 👀 — a London based business that started in 2015.