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Companies House/Marlow/Company profile

CONSILIENT PARTNERS LTD

Active
08551516·incorporated 2013-05-31

CONSILIENT PARTNERS LTD is an active UK private limited company, incorporated on 31 May 2013 at Companies House (number 08551516; OpenRegistry canonical ID GB-08551516-consilient-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,747 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-31
Registered Address
THE CLOCK HOUSE, STATION APPROACH, MARLOW, SL7 1NT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

CONSILIENT PARTNERS LTD has 3 persons with significant control on file:

  • Niklas Johannes Hainlein. Notified 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Benjamin Joel Peters born 1975 resident in Canada, British national. Notified 2021-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Benjamin Cape born 1971 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Paola Carotenuto born 1969 resident in England, Dutch national. Notified 2016-06-01. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSILIENT PARTNERS LTD has previously traded as:

  • OVERY STAITHE LIMITED (until 2022-01-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Marlow: