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Companies House/London/Company profile

CONSULTA LIMITED

Active
02203991·incorporated 1987-12-09

CONSULTA LIMITED is an active UK private limited company, incorporated on 9 December 1987 at Companies House (number 02203991; OpenRegistry canonical ID GB-02203991-consulta-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-09
Registered Address
19-21 OLD BOND STREET, LONDON, W1S 4PX, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

CONSULTA LIMITED has 3 persons with significant control on file:

  • Mr Harry David Matthew Lloyd Owen born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nicholas Maximilian Lamotte born 1982 resident in England, German national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Harald Alejandro Lamotte born 1941 resident in Switzerland, Peruvian national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ryan Neil Williams born 1979 resident in England, American national. Notified 2016-07-21. Ceased 2023-03-29.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02203991.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.