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TRANSILVANIA CONSULAR CONSULTING LIMITED

Active
10616819·incorporated 2017-02-13

TRANSILVANIA CONSULAR CONSULTING LIMITED is an active UK private limited company, incorporated on 13 February 2017 at Companies House (number 10616819; OpenRegistry canonical ID GB-10616819-transilvania-consular-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-13
Registered Address
2404 CASSIA POINT, 2 GLASSHOUSE GARDENS, LONDON, E20 1HX, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

TRANSILVANIA CONSULAR CONSULTING LIMITED has 2 persons with significant control on file:

  • Mr Valentin Betea born 1992 resident in England, British national. Notified 2017-02-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Ileana Lazea born 1993 resident in England, British national. Notified 2017-02-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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