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CONSILIUM CAPITAL LIMITED

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

This company is commonly known as Consilium Capital Limited. The company was founded 18 years ago and was given the registration number 05826264. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONSILIUM CAPITAL LIMITED
Company Number:05826264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, England, EC4R 1BE

Secretary15 December 2008Active
10, Queen Street Place, London, England, EC4R 1BE

Director23 May 2006Active
17 Howards Lane, Putney, London, SW15 6NX

Secretary23 May 2006Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary23 May 2006Active
2nd Floor 145-157 St John Street, London, EC1V 4PY

Director25 July 2006Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director23 May 2006Active

People with Significant Control

Mr David Robert Pollock
Notified on:06 April 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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