CONSENSIO PARTNERS RESOLUTION LTD.

CONSENSIO PARTNERS RESOLUTION LTD. is an active private limited company, incorporated on 20 December 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Forest Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONSENSIO PARTNERS RESOLUTION LTD. has two previous names, the most recent of which was CONSENSIO PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOREST LODGE
Address Line 2	FOREST ROAD
Post Town	WOKING
Country	ENGLAND
Postcode	GU22 8NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/11/2008 onwards:

CONSENSIO PARTNERS RESOLUTION LTD.

From 08/07/2008 to 03/11/2008:

CONSENSIO PARTNERS LIMITED

Prior to 08/07/2008:

CONSENSIO LIMITED

Directors

(The company's officers)

MS ALEXANDRA CLEA EFTHYMIADES

(~48 year old Swiss national)

FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2008

MS ANNA JOY SHIELDS

(~51 year old British national)

FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2008

Shareholders

(Persons of Significant Control)

Ms Anna Joy Shields

(~51 year old British national)

Forest Lodge, Forest Road, Woking, GU22 8NA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Alexandra Clea Efthymiades

(~48 year old Swiss national)

Forest Lodge, Forest Road, Woking, GU22 8NA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

YOUTH ALIYAH - CHILD RESCUE

MS ANNA JOY SHIELDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)