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CONSILIO GLOBAL (UK) LIMITED

CONSILIO GLOBAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCONSILIO GLOBAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02862960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSILIO GLOBAL (UK) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CONSILIO GLOBAL (UK) LIMITED located?

    Registered Office Address
    6th Floor 24 Chiswell Street
    EC1Y 4TY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSILIO GLOBAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED DISCOVERY LIMITEDJul 10, 2017Jul 10, 2017
    MILLNET LIMITEDFeb 27, 2012Feb 27, 2012
    MILLNET FINANCIAL LIMITEDJan 29, 1996Jan 29, 1996
    RY FINANCIAL LIMITEDOct 15, 1993Oct 15, 1993

    What are the latest accounts for CONSILIO GLOBAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSILIO GLOBAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for CONSILIO GLOBAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 10 Aldersgate Street London EC1A 4HJ United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on Jul 15, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Consilio Llc as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    		4 pagesCS01

    Cessation of Advanced Discovery Inc. as a person with significant control on Jan 07, 2022

    		1 pagesPSC07

    Cessation of Andrew Ross Macaulay as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Notification of Consilio Llc as a person with significant control on Dec 31, 2021

    		2 pagesPSC02

    Appointment of Michael Flanagan as a director on Feb 18, 2022

    		2 pagesAP01

    Notification of Advanced Discovery Inc. as a person with significant control on Jan 07, 2022

    		2 pagesPSC02

    Appointment of Lyndsay Gillian Navid Lane as a secretary on Dec 07, 2021

    		2 pagesAP03

    Confirmation statement made on Oct 15, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    		RES15

    Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY

    		1 pagesAD02

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Aug 23, 2021

    		1 pagesTM02

    Cessation of Michael Scott Stuppler as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Termination of appointment of Michael Scott Stuppler as a director on May 14, 2021

    		1 pagesTM01

    Appointment of Lyndsay Gillian Navid Lane as a director on Apr 01, 2021

    		2 pagesAP01

    Registered office address changed from Princes Court Unit 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on Apr 01, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of CONSILIO GLOBAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Lyndsay Gillian Navid
    24 Chiswell Street
    EC1Y 4TY London
    6th Floor
    England
    		Secretary
    24 Chiswell Street
    EC1Y 4TY London
    6th Floor
    England
    		290327550001
    FLANAGAN, Michael Francis
    Nw
    DC 20036 Suite 1070
    1828 L Street
    Washington
    United States
    		Director
    Nw
    DC 20036 Suite 1070
    1828 L Street
    Washington
    United States
    		United StatesAmericanDirector290325280001
    MACAULAY, Andrew Ross
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		Director
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		United KingdomBritishManaging Director262974970001
    NAVID LANE, Lyndsay Gillian
    3rd Floor
    10 Aldersgate Street
    EC1A 4HJ London
    Consilio Global
    United Kingdom
    		Director
    3rd Floor
    10 Aldersgate Street
    EC1A 4HJ London
    Consilio Global
    United Kingdom
    		EnglandBritishDirector281702010001
    BOURNE, John Michael
    95 Speldhurst Road
    W4 1BY London
    		Secretary
    95 Speldhurst Road
    W4 1BY London
    		BritishDirector39978000001
    GIBBS, Andrew John
    Thatched Cottage
    Bury Green
    SG11 2ET Little Hadham
    Herts
    		Secretary
    Thatched Cottage
    Bury Green
    SG11 2ET Little Hadham
    Herts
    		BritishCompany Director10235350001
    MOESKOPS, James David
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    England
    		Secretary
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    England
    		BritishAccountant110804250002
    NAVID LANE, Lyndsay Gillian
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		Secretary
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		255749470001
    OSMAN, Shakeel Abdul Gaffar
    Norbury Court Road
    SW16 4HX London
    95
    England
    		Secretary
    Norbury Court Road
    SW16 4HX London
    95
    England
    		232086650001
    WILLIAMS, Sharon Rose
    Rosedale
    College Road Hextable
    BR8 7LT Swanley
    Kent
    		Secretary
    Rosedale
    College Road Hextable
    BR8 7LT Swanley
    Kent
    		British63457270003
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    ALTASS, Matthew Arthur John
    10 Fleetwood Apartments
    2 Northwold Road Stoke Newington
    N16 7HG London
    		Director
    10 Fleetwood Apartments
    2 Northwold Road Stoke Newington
    N16 7HG London
    		BritishPrinting77265780001
    BARBOUR, Ian Hunter
    45 Littleton Street
    SW18 3SZ London
    		Director
    45 Littleton Street
    SW18 3SZ London
    		United KingdomBritishDirector77159300003
    BOLSOVER, Emma Louise
    Stapleton House
    29-33 Scrutton Street
    EC2A 4HU London
    		Director
    Stapleton House
    29-33 Scrutton Street
    EC2A 4HU London
    		EnglandBritishDirector148086170001
    BOURNE, John Michael
    95 Speldhurst Road
    W4 1BY London
    		Director
    95 Speldhurst Road
    W4 1BY London
    		BritishCompany Director39978000001
    CHAIN, Julia Sarah
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Director
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		EnglandBritishManaging Director36684200002
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		British900000750001
    CRAGGS, Charles Marcus
    Upper Green Farm
    Earsham
    NR35 2AH Bungay
    Norfolk
    		Director
    Upper Green Farm
    Earsham
    NR35 2AH Bungay
    Norfolk
    		United KingdomBritishCompany Director36769460003
    GENDLER, Howard
    Forest Lodge
    Drift Road Winkfield
    SL4 4RL Windsor
    Berkshire
    		Director
    Forest Lodge
    Drift Road Winkfield
    SL4 4RL Windsor
    Berkshire
    		United KingdomAmericanCompany Director94340420001
    GIBBS, Andrew John
    Thatched Cottage
    Bury Green
    SG11 2ET Little Hadham
    Herts
    		Director
    Thatched Cottage
    Bury Green
    SG11 2ET Little Hadham
    Herts
    		BritishCompany Director10235350001
    HOARE, Jonathan Michael Douro
    St James House 21 Macaulay Road
    SW4 0QP London
    		Director
    St James House 21 Macaulay Road
    SW4 0QP London
    		BritishMarketing63335670001
    HOLLOWAY, Charles Henry Warner
    The Old Rectory
    Whissonsett
    NR20 5TF Dereham
    Norfolk
    		Director
    The Old Rectory
    Whissonsett
    NR20 5TF Dereham
    Norfolk
    		EnglandBritishSolicitor Non Prac122592610001
    HVIDSTEN, Robyn Carol
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Director
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		United KingdomBritish,South AfricanHead Of Operations252415260001
    MINNS, Anthony Stirling
    Stoney Ridge House
    Headley Road Grayshott
    GU26 6DP Hindhead
    Surrey
    		Director
    Stoney Ridge House
    Headley Road Grayshott
    GU26 6DP Hindhead
    Surrey
    		United KingdomBritishBarrister1852650004
    MOESKOPS, James David
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    England
    		Director
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    England
    		United KingdomBritishAccountant110804250004
    MURRAY, Nigel Martin
    41 Waverley Lane
    GU9 8BH Farnham
    Surrey
    		Director
    41 Waverley Lane
    GU9 8BH Farnham
    Surrey
    		EnglandBritishDirector34558590002
    NOBLE, Yolanda Jayne
    Stapleton House
    29-33 Scrutton Street
    EC2A 4HU London
    		Director
    Stapleton House
    29-33 Scrutton Street
    EC2A 4HU London
    		EnglandBritishDirector171291380001
    RADLEY, Carl Russell
    20 Windhill
    CM23 2NG Bishops Stortford
    Hertfordshire
    		Director
    20 Windhill
    CM23 2NG Bishops Stortford
    Hertfordshire
    		BritishCompany Director10235340001
    REDFORD, John Anthony
    30 Ravenslea Road
    SW12 8RY London
    		Director
    30 Ravenslea Road
    SW12 8RY London
    		United KingdomBritishDirector16283640004
    REYNOLDS, Stephen Hugh
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Director
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		United StatesAmericanInvestment Professional204248900001
    STUPPLER, Michael Scott
    The Embarcadero
    Suite 700
    San Francisco
    188
    Ca 94105
    United States
    		Director
    The Embarcadero
    Suite 700
    San Francisco
    188
    Ca 94105
    United States
    		United StatesAmericanInvestment Professional248715960005
    TAHANY, Peter Killain
    10 Inkerman Terrace
    Allen Street
    W8 6QX London
    		Director
    10 Inkerman Terrace
    Allen Street
    W8 6QX London
    		United KingdomBritishProfessional52226390001
    TRIMBLE, Mark
    Scrutton Street
    EC2A 4HU London
    Stapleton House 29-33
    		Director
    Scrutton Street
    EC2A 4HU London
    Stapleton House 29-33
    		IrelandBritishHr Director130229740001
    WALKER, John Edward
    41 Mildmay Road
    RM7 7DA Romford
    Essex
    		Director
    41 Mildmay Road
    RM7 7DA Romford
    Essex
    		BelgiumBritishOperations Director81220910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSILIO GLOBAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Discovery Inc.
    L Street, Nw
    Suite 1070
    DC 20036 Washington
    1828
    United States
    		Jan 07, 2022
    L Street, Nw
    Suite 1070
    DC 20036 Washington
    1828
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States, Delaware
    Legal AuthorityDelaware
    Place RegisteredUnited States
    Registration Number5570702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Consilio Llc
    Nw
    Ste
    DC 20036 Washington Dc
    1828 L St
    United States
    		Dec 31, 2021
    Nw
    Ste
    DC 20036 Washington Dc
    1828 L St
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States,Virginia
    Legal AuthorityVirginia
    Place RegisteredUnited States
    Registration NumberS0538332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Ross Macaulay
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		Jul 19, 2019
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Robyn Carol Hvidsten
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		Nov 10, 2018
    11 Wapping Lane
    E1W 2DA London
    Princes Court Unit 6-7 Princes Court Business Cent
    United Kingdom
    		Yes
    Nationality: British,South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Scott Stuppler
    The Embarcadero
    Suite 700
    San Francisco
    188
    Ca 94105
    United States
    		Mar 22, 2018
    The Embarcadero
    Suite 700
    San Francisco
    188
    Ca 94105
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julia Sarah Chain
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Mar 13, 2017
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trivest Partners
    South Dixie Highway Suite
    Suite 300, Coral Gables,
    FL33146 Florida
    550
    Usa
    		Apr 06, 2016
    South Dixie Highway Suite
    Suite 300, Coral Gables,
    FL33146 Florida
    550
    Usa
    		Yes
    Legal FormLimited Partnership Private Equity Firm
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredFlorida, Usa
    Registration Number0000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Forest Wester
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Apr 06, 2016
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Yes
    Nationality: Us Citizen- American(United States Of America)
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Hugh Reynolds
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Apr 06, 2016
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Yes
    Nationality: Us Citizen- American(United States Of America)
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James David Moeskops
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Apr 06, 2016
    Unit 6-7 Princes Court Business Centre
    11 Wapping Lane
    E1W 2DA London
    Princes Court
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CONSILIO GLOBAL (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0