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CONSILIENT CAPITAL LTD

Active
12393810·incorporated 2020-01-09

CONSILIENT CAPITAL LTD is an active UK private limited company, incorporated on 9 January 2020 at Companies House (number 12393810; OpenRegistry canonical ID GB-12393810-consilient-capital-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
2020-01-09
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

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSILIENT CAPITAL LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

CONSILIENT CAPITAL LTD has 2 persons with significant control on file:

  • Mr Matthew Benjamin Cape born 1971 resident in England, British national. Notified 2022-12-01.
    • Owns 25–50% of shares
  • Mr Niklas Johannes Hainlein born 1971 resident in England, German national. Notified 2022-12-01.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Niklas Johannes Hainlein born 1971 resident in England, German national. Notified 2020-01-09. Ceased 2021-07-17.
    • 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 United Kingdom, British national. Notified 2020-01-09. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Consilient Partners Limited (England reg. 08551516). Notified 2021-07-14. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Yang born 1971 resident in England, Canadian,British national. Notified 2020-01-09. Ceased 2020-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rainer Plentl born 1942 resident in England, Austrian national. Notified 2020-04-21. Ceased 2020-11-06.
    • Owns 25–50% of shares

Previous names

CONSILIENT CAPITAL LTD has previously traded as:

  • STAITHE CAPITAL LTD (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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12393810.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.