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CONSILIO GLOBAL (UK) LIMITED

Active
02862960·incorporated 1993-10-15

CONSILIO GLOBAL (UK) LIMITED is an active UK private limited company, incorporated on 15 October 1993 at Companies House (number 02862960; OpenRegistry canonical ID GB-02862960-consilio-global-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-15
Registered Address
6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSILIO GLOBAL (UK) LIMITED

Filings

Check filing history of CONSILIO GLOBAL (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Trivest Partners (Usa reg. 0000). Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Mr James David Moeskops born 1971 resident in England, Australian national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Mr Forest Wester born 1976 resident in United States, Us Citizen- American(United States Of America) national. Notified 2016-04-06. Ceased 2018-03-22.
    • Has significant influence or control
  • Mr Stephen Hugh Reynolds born 1984 resident in United States, Us Citizen- American(United States Of America) national. Notified 2016-04-06. Ceased 2018-03-22.
    • Has significant influence or control
  • Advanced Discovery Inc. (United States, Delaware reg. 5570702). Notified 2022-01-07. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Consilio Llc (United States,Virginia reg. S0538332). Notified 2021-12-31. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Sarah Chain born 1957 resident in England, British national. Notified 2017-03-13. Ceased 2018-07-19.
    • Has significant influence or control
  • Mr Michael Scott Stuppler born 1987 resident in United States, American national. Notified 2018-03-22. Ceased 2021-05-14.
    • Has significant influence or control
  • Miss Robyn Carol Hvidsten born 1986 resident in United Kingdom, British,South African national. Notified 2018-11-10. Ceased 2019-07-19.
    • Has significant influence or control
  • Andrew Ross Macaulay born 1978 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2021-12-31.
    • Has significant influence or control

Previous names

CONSILIO GLOBAL (UK) LIMITED has previously traded as:

  • ADVANCED DISCOVERY LIMITED (until 2021-10-01)
  • MILLNET LIMITED (until 2017-07-10)
  • MILLNET FINANCIAL LIMITED (until 2012-02-27)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02862960.

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