# Consulco (UK) Limited

## Details

- **Company number:** [03584250](https://find-and-update.company-information.service.gov.uk/company/03584250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1998
- **Registered office:** 22 SOHO SQUARE, 4TH FLOOR, LONDON, W1D 4NS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jun 1998 | 15 Jun 1998 |
| INTERCON NOMINEES LIMITED | corporate-secretary | 15 Jun 1998 | 13 Oct 2006 |
| INTERCON LIMITED | corporate-secretary | 13 Oct 2006 | 24 Aug 2017 |
| CONSULCO SECRETARIAL LTD | corporate-secretary | 24 Aug 2017 |  |
| HADJIROUSSOS, Marios | director | 15 Jun 1998 |  |
| HAJIROUSSOU, Elena Karina, Mrs. | director | 15 Jun 1998 |  |
| KHENKIN, Dmitry | director | 15 Jun 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hermioni Khenkin | ownership-of-shares-25-to-50-percent | 15 Jun 2017 |  |
| Mr Marios Hadjiroussos | ownership-of-shares-25-to-50-percent | 15 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £186,646 | - | 0 |
| 31 Dec 2023 | £179,267 | - | 0 |
| 31 Dec 2022 | £173,654 | - | 0 |
| 31 Dec 2021 | £165,315 | - | 0 |
| 31 Dec 2020 | £157,278 | - | 0 |
| 31 Dec 2019 | £130,844 | - | 1 |
| 31 Dec 2018 | £54,040 | - | - |
| 31 Dec 2017 | £10,186 | - | - |
| 31 Dec 2016 | £32,458 | £3,923 | - |
| 31 Dec 2015 | £66,896 | £8,076 | - |
| 31 Dec 2013 | £39,349 | £15,809 | - |
| 30 Jun 2012 | £36,891 | £10,178 | - |
| 30 Jun 2011 | £30,629 | £20,058 | - |





## Directors' other companies

- [HADJIROUSSOS, Marios](/person/5951293) - director at [Capitalman London Ltd](/company/10927946)
- [HADJIROUSSOS, Marios](/person/5951293) - director at [Capitalman Ltd](/company/10911481)
- [HADJIROUSSOS, Marios](/person/5951293) - director at [105 Charterhouse Street Management Limited](/company/14976411)
- [HADJIROUSSOS, Marios](/person/5951293) - director at [74 Wardour Street Management Limited](/company/15819336)
- [HADJIROUSSOS, Marios](/person/5951293) - director at [Consulco Finance Ltd](/company/08455204)
- [HAJIROUSSOU, Elena Karina, Mrs.](/person/5951299) - director at [Consulco Real Estate Limited](/company/07302667)
- [HAJIROUSSOU, Elena Karina, Mrs.](/person/5951299) - director at [Consulco Finance Ltd](/company/08455204)
- [KHENKIN, Dmitry](/person/5951284) - director at [London Credit Ltd](/company/09889336)
- [KHENKIN, Dmitry](/person/5951284) - director at [Hermes Properties Residential Limited](/company/15095215)



## Companies at the same address

- [Apollon Properties Residential Limited](/company/14657370) (14657370)
- [Ares Properties Residential Limited](/company/14657102) (14657102)
- [Capitalman London Ltd](/company/10927946) (10927946)
- [Capitalman Ltd](/company/10911481) (10911481)
- [Consulco Capital UK Ltd](/company/10807465) (10807465)
- [Consulco Finance Ltd](/company/08455204) (08455204)
- [Consulco Real Estate Limited](/company/07302667) (07302667)
- [Hermes Properties Residential Limited](/company/15095215) (15095215)
- [London Credit A Ltd](/company/17011354) (17011354)
- [London Credit Ltd](/company/09889336) (09889336)