Back to search

Consilio Intermediateco Limited

13356424

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

1 ASH TREE HOUSE, NORMAN COURT, ASHBY-DE-LA-ZOUCH, LE65 2UZ
Incorporated 26/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Shiv Vyas

director · Since 18/03/2024

GENERAL COUNSEL

BRITISH · UNITED ARAB EMIRATES · Age 38

Persons with Significant Control

Consilio Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1, Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ

Reg: 13947053 · Companies House · Private Limited Company

Notified 26/05/2022

Former PSCs

Consilio Topco Limited

Ceased 26/05/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 11/04/2025Registered 15/04/2025
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (THE “COLLATERAL AGENT�)

Created 02/04/2024Registered 03/04/2024Satisfied 07/05/2025
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (THE “COLLATERAL AGENT�)

Created 30/06/2022Registered 01/07/2022Satisfied 07/05/2025
Charge
satisfied

GOLUB CAPITAL MARKETS LLC

Created 30/11/2021Registered 08/12/2021Satisfied 07/05/2025
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 28/05/2021Registered 01/06/2021Satisfied 07/05/2025