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The Convolo Group Limited

15647651

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 15/04/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Edward Ian Cameron Gandevia

director · Since 15/04/2024

Australian · Singapore · Age 39

Shruti Mehrotra

director · Since 21/10/2025

American · England · Age 48

Michael Wayne Rennie

director · Since 12/03/2026

Australian · Australia · Age 67

Former

Andrew Christopher Peddar

director · Resigned 15/10/2025

Persons with Significant Control

Edward Ian Cameron Gandevia

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

Australian · Singapore · Age 39

45, Gresham Street, London, EC2V 7BG

Notified 15/04/2024

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line145 Gresham Street
2026-05-08

45 GRESHAM STREET

post townLondon
2026-05-08

LONDON

officer appointedGANDEVIA, Edward Ian Cameron
2026-05-08
officer appointedMEHROTRA, Shruti
2026-05-08
officer appointedRENNIE, Michael Wayne
2026-05-08

Filing History18 filings

Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Shares allotted

capital allotment shares

11/03/202613 pages · PDF
SH20

legacy

09/03/20261 page · PDF
RESOLUTIONS

resolution

09/03/20263 pages · PDF
SH15

capital reduction of capital redomination

09/03/20266 pages · PDF
SH14

capital redomination of shares

26/02/20266 pages · PDF
RESOLUTIONS

resolution

26/02/20263 pages · PDF
MA

memorandum articles

26/02/202654 pages · PDF
MA

memorandum articles

26/02/202655 pages · PDF
SH08

capital name of class of shares

25/02/20262 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Accounts date changed

change account reference date company current shortened

15/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
PSC changed

change to a person with significant control

01/11/20242 pages · PDF
Director details changed

change person director company with change date

01/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
Incorporated

incorporation company

15/04/202438 pages · PDF