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CONSILIO INTERMEDIATECO LIMITED

Active
13356424·incorporated 2021-04-26

CONSILIO INTERMEDIATECO LIMITED is an active UK private limited company, incorporated on 26 April 2021 at Companies House (number 13356424; OpenRegistry canonical ID GB-13356424-consilio-intermediateco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,625 active companies registered in Ashby-De-La-Zouch (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-26
Registered Address
1 ASH TREE HOUSE, NORMAN COURT, ASHBY-DE-LA-ZOUCH, LE65 2UZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CONSILIO INTERMEDIATECO LIMITED has 1 person with significant control on file:

  • Consilio Holdco Limited (United Kingdom reg. 13947053). Notified 2022-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Consilio Topco Limited (United Kingdom reg. 13355437). Notified 2021-04-26. Ceased 2022-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashby-De-La-Zouch: