Company information:
Consilio Intermediateco Limited (No: 13356424)
Address: 1 ASH TREE HOUSE, NORMAN COURT, ASHBY-DE-LA-ZOUCH, LE65 2UZ, ENGLAND
Status: Active
Incorporated: 26-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS VIVIAN MALLEY ( DOB: Jun-1969 From: Mar-2024 )
Current Director: DAVID TOMBRE ( DOB: May-1970 From: Feb-2022 )
Current Director: SHIV VYAS ( DOB: Nov-1987 From: Mar-2024 )
Resigned Director: JAMES PATRICK HAMILTON ( DOB: Jun-1987 From: Nov-2021 To: Mar-2024 )
Resigned Director: DOMINIC MARTELLARO ( DOB: Oct-1989 From: Apr-2021 To: Dec-2021 )
Resigned Director: MARK STOEVER ( DOB: Nov-1967 From: Nov-2021 To: Dec-2021 )
Resigned Director: DAVID TOMBRE ( DOB: May-1970 From: Feb-2022 To: Apr-2022 )
Resigned Director: ELI PHILLIPS WEISS ( DOB: Mar-1980 From: Apr-2021 To: Dec-2021 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Apr-2021 To: Apr-2022 )
Persons of Significant Control:
Consilio Holdco Limited, 1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-26)
Consilio Topco Limited, Suite 1, 3rd Floor 11 - 12 St James's Square, London, SW1Y 4LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26, Ceased: 2022-05-26)