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CONSULUM UK LIMITED

Active
08807664·incorporated 2013-12-09

CONSULUM UK LIMITED is an active UK private limited company, incorporated on 9 December 2013 at Companies House (number 08807664; OpenRegistry canonical ID GB-08807664-consulum-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-09
Registered Address
3RD FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

CONSULUM UK LIMITED has 1 person with significant control on file:

  • Stagwell Inc.. Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Matthew Gunther Bushell born 1973 resident in Monaco, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Timothy John Ryan born 1964 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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