Consensus Business Group (Ground Rents) Limited

06420517

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

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 07/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 07/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 304,Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited Company

Notified 03/08/2022

Former PSCs

Beech Head (No.1) Limited

Ceased 03/08/2022