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CONSILIARI PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consiliari Partners Ltd. The company was founded 12 years ago and was given the registration number 07896986. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CONSILIARI PARTNERS LTD
Company Number:07896986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 - Wholesale of petroleum and petroleum products
  • 46720 - Wholesale of metals and metal ores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Secretary22 September 2017Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director22 September 2017Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director01 October 2023Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director22 September 2017Active
Plac Defilad 1, Lokal 1620, 00-901, Warsaw, Poland,

Director04 January 2012Active
Plac Defilad 1, Lokal 1620, 00-901, Warsaw, Poland,

Director04 January 2012Active
Plac Defilad 1, Lokal 1620, 00-901, Warsaw, Poland,

Secretary04 January 2012Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director30 March 2020Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director20 September 2018Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director20 September 2017Active

People with Significant Control

Black Swan Capital Trading Ltd
Notified on:22 September 2017
Status:Active
Country of residence:England
Address:3, Gower Street, London, England, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marek Saran
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Polish
Country of residence:England
Address:120, Baker Street, 3rd Floor, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elzbieta Saran
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Polish
Country of residence:England
Address:120, Baker Street, 3rd Floor, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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