UKBizDB.co.uk

CONSORTIUM SECURITY TRUSTEE LIMITED

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

This company is commonly known as Consortium Security Trustee Limited. The company was founded 10 years ago and was given the registration number 08796824. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSORTIUM SECURITY TRUSTEE LIMITED
Company Number:08796824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:81 Wimpole Street, London, England, W1G 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director29 November 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director29 November 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director29 November 2013Active

People with Significant Control

Consortium Investment Management Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Argyll Street, London, United Kingdom, W1F 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type dormant.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2021-02-02Address

Change registered office address company with date old address new address.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Persons with significant control

Change to a person with significant control.

Download
2019-07-10Address

Change registered office address company with date old address new address.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-12Accounts

Accounts with accounts type dormant.

Download
2014-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Change account reference date company current extended.

Download
2013-11-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.