OpenRegistry
Companies House/Maidenhead/Company profile

CI CONSULTANCY LTD

Active
08256684·incorporated 2012-10-17

CI CONSULTANCY LTD is an active UK private limited company, incorporated on 17 October 2012 at Companies House (number 08256684; OpenRegistry canonical ID GB-08256684-ci-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-17
Registered Address
LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, SL6 3LP, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

CI CONSULTANCY LTD has 2 persons with significant control on file:

  • Mr Giles Patrick Fallan born 1968 resident in England, British national. Notified 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Arthur Vere Alberto born 1968 resident in United Arab Emirates, British national. Notified 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Rrob Ltd (England And Wales reg. 08114325). Notified 2016-04-06. Ceased 2017-06-02.
    • Owns 75% or more of shares
  • Mr David Arthur Vere Alberto born 1968 resident in United Kingdom, British national. Notified 2019-09-25. Ceased 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Fallan born 1966 resident in United Kingdom, British national. Notified 2017-06-02. Ceased 2019-09-25.
    • Owns 25–50% of shares
  • Mrs Charlotte Mary Alberto born 1970 resident in United Kingdom, British national. Notified 2017-06-02. Ceased 2019-09-25.
    • Owns 25–50% of shares

Previous names

CI CONSULTANCY LTD has previously traded as:

  • LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED (until 2023-09-07)
  • RRISK LIMITED (until 2019-03-09)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Maidenhead: