Konsileo (Trading) Limited

10100499

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

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

David Sedgeley

director · Since 23/05/2026

BRITISH · UNITED KINGDOM · Age 47

Mr Allan Roberto Rhodes

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 50

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