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Konsileo (Trading) Limited
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 10100499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Konsileo Ltd Status: Active Notified: 30/04/2016 Companies House Number: 09569872 Nature of Control
  • Ownership of shares - 75% or more
    •
    Henderson, Peter Alistair Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warburton, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Coles, David Covent Garden, London, England Status: Active Notified: 24/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrier, Victoria Jane Covent Garden, London, England Status: Active Notified: 08/10/2024 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British
    Henderson, Peter Alistair Covent Garden, London, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warburton, John Charles Covent Garden, London, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 12/1971 Occupation: Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Halfacre, Benjamin Stephen Covent Garden, London, England Status: Ceased Notified: 21/05/2018 Ceased: 13/09/2023 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British