Konsileo (Trading) Limited

10100499

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 04/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Peter Alistair Henderson

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr John Charles Warburton

director · Since 04/04/2016

INSURANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr David Coles

director · Since 24/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Konsileo Ltd

75–100% shares

71-75, Shelton Street, London, WC2H 9JQ

Reg: 09569872 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/04/2016

Former PSCs

Mr John Charles Warburton

Ceased 06/04/2016

Mr Peter Alistair Henderson

Ceased 05/04/2019

Charges1 outstanding

Charge

outstanding

GL 2024 LIMITED

Created 15/11/2024Registered 15/11/2024

Charge

satisfied

FINSTOCK CAPITAL RESEARCH FINANCE LIMITED

Created 23/01/2020Registered 29/01/2020Satisfied 04/03/2020

Charge

satisfied

FINSTOCK CAPITAL RESEARCH FINANCE LIMITED

Created 29/11/2019Registered 02/12/2019Satisfied 21/01/2020