CONSILIUM STRATEGIES LIMITED

CONSILIUM STRATEGIES LIMITED is an active private limited company, incorporated on 7 July 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CONSILIUM STRATEGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10856248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date04/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CONSILIUM STRATEGIES LIMITED

Directors

(The company's officers)
MR DOUGLAS CROSBIE MCGIBBON
(~63 year old South African national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SPAIN
Appointed on 31/08/2018
MR GIANLUCA GAZZOLA
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 18/05/2022

Shareholders

(Persons of Significant Control)
Mr Edoardo Giglio
(~41 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2017
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)

CONSILIUM STRATEGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of CONSILIUM STRATEGIES LIMITED at local scale
Map of CONSILIUM STRATEGIES LIMITED at local scale
Map of CONSILIUM STRATEGIES LIMITED at district scale
Map of CONSILIUM STRATEGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)