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CONSULCO FINANCE LTD

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

This company is commonly known as Consulco Finance Ltd. The company was founded 11 years ago and was given the registration number 08455204. The firm's registered office is in LONDON. You can find them at 22 Soho Square, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULCO FINANCE LTD
Company Number:08455204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Soho Square, 4th Floor, London, England, W1D 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
758, Great Cambridge Road, The Business Centre, Enfield, EN1 3GN

Director21 March 2013Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director10 May 2013Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director21 December 2015Active
32, Curzon Street, London, United Kingdom, W1J 7WS

Director21 March 2013Active

People with Significant Control

Mrs Elena Karina Hajiroussou
Notified on:22 August 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hermioni Khenkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Cypriot
Country of residence:United Kingdom
Address:758, Great Cambridge Road, The Business Centre, Middlesex, United Kingdom, EN1 3GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marios Hadjiroussos
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 50 to 75 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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