Consulta Limited

02203991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19-21 OLD BOND STREET, LONDON, W1S 4PX

Incorporated 09/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

66300

Fund management activities

Officers

Mr Nicholas Maximilian Lamotte

director · Since 01/04/2009

DIRECTOR

GERMAN · SWITZERLAND · Age 43

Mr Harry David Matthew Lloyd Owen

director · Since 04/01/2012

FINANCE

BRITISH · ENGLAND · Age 48

Mrs Mary Elizabeth Van Der Westhuizen

secretary · Since 29/03/2023

Persons with Significant Control

Mr Harry David Matthew Lloyd Owen

Significant control

British · England · Age 48

19-21, Old Bond Street, London, W1S 4PX

Notified 06/04/2016

Mr Nicholas Maximilian Lamotte

Significant control

German · England · Age 43

19-21, Old Bond Street, London, W1S 4PX

Notified 06/04/2016

Mr Harald Alejandro Lamotte

75–100% shares

Peruvian · Switzerland · Age 85

19-21, Old Bond Street, London, W1S 4PX

Notified 06/04/2016

Former PSCs

Mr Ryan Neil Williams

Ceased 29/03/2023