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 7 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
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
2 Months Ago on 17 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 11 Sep 2026
Capital Allotment Shares
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Group
4 Months Ago on 11 Jul 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Capital Allotment Shares
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 06 Mar 2026
Capital Allotment Shares
8 Months Ago on 06 Mar 2026
Capital Allotment Shares
8 Months Ago on 05 Mar 2026
Memorandum Articles
9 Months Ago on 22 Feb 2026
Resolution
9 Months Ago on 07 Feb 2026
Resolution
9 Months Ago on 07 Feb 2026
Resolution
9 Months Ago on 07 Feb 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Confirmation Statement With Updates
1 Year 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
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.