Consilio Global (Uk) Limited

02862960

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

6TH FLOOR, LONDON, EC1Y 4TY

Incorporated 15/10/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Andrew Ross Macaulay

director · Since 19/07/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Tricia Ann Kinney

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Former PSCs

Trivest Partners

Ceased 22/03/2018

Mr James David Moeskops

Ceased 13/03/2017

Mr Forest Wester

Ceased 22/03/2018

Mr Stephen Hugh Reynolds

Ceased 22/03/2018

Mrs Julia Sarah Chain

Ceased 19/07/2018

Mr Michael Scott Stuppler

Ceased 14/05/2021

Miss Robyn Carol Hvidsten

Ceased 19/07/2019

Andrew Ross Macaulay

Ceased 31/12/2021

Consilio Llc

Ceased 06/07/2023

Advanced Discovery Inc.

Ceased 07/01/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/02/2015Registered 11/02/2015Satisfied 20/01/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 03/06/2014Registered 04/06/2014Satisfied 15/01/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/09/2009Registered 03/09/2009Satisfied 20/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/01/2007Registered 16/01/2007Satisfied 20/10/2007

charge

satisfied

PORTFOLIO RESOURCES LIMITED

Created 27/02/2001Registered 03/03/2001Satisfied 19/04/2013

charge

satisfied

PORTFOLIO RESOURCES LIMITED

Created 05/12/2000Registered 18/12/2000Satisfied 19/04/2013

charge

satisfied

LLOYDS BANK PLC

Created 08/09/1998Registered 15/09/1998Satisfied 15/02/2003

charge

satisfied

BARRIE HALLETT · DENIS WILLIAM ALLEN · DAVID JOHN THOMPSON · IAN MICHAEL FORD

Created 03/11/1997Registered 18/11/1997Satisfied 19/04/2013

charge

satisfied

IAN MICHAEL FORD · BARRIE HALLETT · DAVID JOHN THOMPSON · DENIS WILLIAM ALLEN

Created 31/01/1996Registered 05/02/1996Satisfied 19/04/2013