Company information:
Mansion House Consulting Limited (No: 06792340)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Status: Active
Incorporated: 15-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: May-2024 )
Current Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 )
Current Director: NEIL ANTHONY WARREN ( DOB: Jun-1950 From: Jun-2009 )
Current Director: ERIC JAY WERNER ( DOB: Jun-1955 From: May-2009 )
Current Secretary: CAMILLA LEA SOOD ( From: Feb-2015 )
Resigned Director: FREDERIC LEON JOSE MARIE ARTHUR GIELEN ( DOB: Jan-1971 From: Dec-2020 To: May-2024 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jan-2009 To: Jan-2009 )
Resigned Director: GERARD ANTHONY CHARLES KENNY ( DOB: Jun-1960 From: Jan-2011 To: Apr-2023 )
Resigned Director: JOANNA SUSAN KENNY ( DOB: Apr-1962 From: Jan-2009 To: May-2009 )
Resigned Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Dec-2020 To: Mar-2021 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Director: SAREBJIT SINGH SANGHA ( DOB: Aug-1969 From: Oct-2016 To: Nov-2016 )
Resigned Director: DEIRDRE ANNE WERNER ( From: Jan-2009 To: May-2009 )
Resigned Secretary: 2020 SECRETARIAL LIMITED ( From: Jan-2009 To: Mar-2011 )
Resigned Secretary: PAUL WILLIAM JEAL ( From: May-2014 To: Feb-2015 )
Resigned Secretary: JOANNA KENNY ( From: May-2011 To: Dec-2011 )
Resigned Secretary: ROBIN ANDREW LITTLE ( From: Dec-2011 To: May-2014 )
Persons of Significant Control:
Reply Limited, 38 Grosvenor Gardens, London, SW1W 0EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01)
Mr Eric Jay Werner, 38 Grosvenor Gardens, London, SW1W 0EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-12-01)
Mr Gerard Anthony Charles Kenny, 38 Grosvenor Gardens, London, SW1W 0EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-12-01)