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Consensus Business Group Limited
04890494
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, LONDON, W1K 1RB
Incorporated 08/09/2003
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Vincent Aziz Tchenguiz
director · Since 08/09/2003
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Mr Michael David Watson
director · Since 10/12/2007
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
Mr Anthony Fitzpatrick
secretary · Since 09/09/2022
Persons with Significant Control
Vincos Limited
75–100% shares
1st Floor, 35 Park Lane, London, W1K 1RB
Reg: 04285055 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
Created 26/02/2008Registered 17/03/2008Satisfied 13/01/2010
charge
satisfied
WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
Created 26/03/2007Registered 16/04/2007Satisfied 13/01/2010
charge
satisfied
WACHOVIA SECURITIES INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
Created 04/08/2006Registered 22/08/2006Satisfied 13/01/2010