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CONSULMET INTERNATIONAL LIMITED

Active
13682096·incorporated 2021-10-15

CONSULMET INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13682096; OpenRegistry canonical ID GB-13682096-consulmet-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
6 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-05-25. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Gavin Boyle born 1970 resident in South Africa, Irish national. Notified 2021-10-15. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Lahee born 1970 resident in South Africa, South African national. Notified 2021-10-15. Ceased 2023-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSULMET INTERNATIONAL LIMITED has previously traded as:

  • CONSULMET INTERNATIONAL (PTY) LIMITED (until 2023-06-23)

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