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CONSORT PROPERTY HOLDINGS LIMITED

Active
06211214·incorporated 2007-04-12

CONSORT PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 April 2007 at Companies House (number 06211214; OpenRegistry canonical ID GB-06211214-consort-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-12
Registered Address
6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONSORT PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Kbc Consort Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Regus Avanta Vehicle Limited. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Avanta Serviced Office Group Plc (England reg. 04031883). Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Regus Plc (Jersey reg. 101523). Notified 2016-10-18. Ceased 2016-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONSORT PROPERTY HOLDINGS LIMITED has previously traded as:

  • AVANTA SERVICED OFFICE GROUP LIMITED (until 2014-06-11)
  • CONSORT PROPERTY HOLDINGS LIMITED (until 2014-05-02)

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