General information

Name:

Consiliari Partners Limited

Office Address:

120 Baker Street, 3rd Floor W1U 6TU London

Number: 07896986

Incorporation date: 2012-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 120 Baker Street, 3rd Floor, London W1U 6TU Consiliari Partners Ltd is a Private Limited Company registered under the 07896986 Companies House Reg No. It was created on 2012-01-04. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Wednesday 4th January 2023.

The info we gathered related to this firm's personnel implies the existence of five directors: Edwin H., Paul K., Saif A. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2023-10-01, 2017-09-22 and 2012-01-04. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Brad M. as a secretary since the appointment on 2017-09-22.

Financial data based on annual reports

Company staff

Edwin H.

Role: Director

Appointed: 01 October 2023

Latest update: 5 February 2024

Paul K.

Role: Director

Appointed: 22 September 2017

Latest update: 5 February 2024

Brad M.

Role: Secretary

Appointed: 22 September 2017

Latest update: 5 February 2024

Saif A.

Role: Director

Appointed: 22 September 2017

Latest update: 5 February 2024

Elzbieta S.

Role: Director

Appointed: 04 January 2012

Latest update: 5 February 2024

Marek S.

Role: Director

Appointed: 04 January 2012

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Black Swan Capital Trading Ltd owns over 3/4 of company shares. This business can be reached in London at Gower Street, WC1E 6HA and was registered as a PSC under the registration number 10976478.

Black Swan Capital Trading Ltd
Address: 3 Gower Street, London, WC1E 6HA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10976478
Notified on 22 September 2017
Nature of control:
over 3/4 of shares
Marek S.
Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control:
1/2 or less of shares
Elzbieta S.
Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-01-04
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 March 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 June 2014
Annual Accounts 29/06/2016
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 29/06/2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 14/04/2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14/04/2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 6, 2023 director's details were changed (CH01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46720 : Wholesale of metals and metal ores
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 : Wholesale of petroleum and petroleum products
12
Company Age

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