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Companies House/London/Company profile

KONSILEO LTD

Active
09569872·incorporated 2015-04-30

KONSILEO LTD is an active UK private limited company, incorporated on 30 April 2015 at Companies House (number 09569872; OpenRegistry canonical ID GB-09569872-konsileo-ltd). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-30
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KONSILEO LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr John Charles Warburton born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-21.
    • Owns 25–50% of shares
  • Mr Peter Alistair Henderson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 25–50% of shares

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