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Companies House/Birmingham/Company profile

CONSILIUM AGENCY LIMITED

Active
12824319·incorporated 2020-08-19

CONSILIUM AGENCY LIMITED is an active UK private limited company, incorporated on 19 August 2020 at Companies House (number 12824319; OpenRegistry canonical ID GB-12824319-consilium-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-19
Registered Address
225 LADYPOOL ROAD, BIRMINGHAM, B12 8JY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

CONSILIUM AGENCY LIMITED has 1 person with significant control on file:

  • Mr Omar Ali Kahn born 1979 resident in England, British national. Notified 2022-07-13.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Asif Javed Ishaq born 1984 resident in England, British national. Notified 2023-05-17. Ceased 2024-08-31.
    • Owns 50–75% of shares
  • Mrs Sabina Shaheen born 1968 resident in United Kingdom, British national. Notified 2020-08-19. Ceased 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Asif Javed Ishaq born 1984 resident in England, British national. Notified 2020-08-19. Ceased 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaheen Mirza born 1962 resident in United Kingdom, British national. Notified 2020-08-19. Ceased 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONSILIUM AGENCY LIMITED has previously traded as:

  • OLD LONDON BOND LTD (until 2022-12-16)
  • SC TRAFALGER LTD (until 2022-10-19)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Birmingham: