OpenCompanies

Consilient Partners Ltd

Company number
08551516
Status
Active
Type
Private Limited Company
Incorporated
31 May 2013
Nature of business
Management consultancy activities other than financial management

Registered office

The Clock House
Station Approach
Marlow
SL7 1NT

Previous names

  • Overy Staithe Limited (until 11 Jan 2022)

Officers

NameRoleAppointedResigned
PETERS, Benjamin Joel Director 12 Jul 2021
HAINLEIN, Niklas Johannes Director 1 Jun 2020
CAPE, Matthew Benjamin Director 31 May 2013

Control

NameNature of controlNotifiedCeased
Mrs Paola Carotenuto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 1 Jun 2020
Mr Benjamin Joel Peters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2021
Niklas Johannes Hainlein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Jun 2020
Mr Matthew Benjamin Cape Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£171,883 - 1
31 May 2024 -£151,831 - 2
31 May 2023 -£120,059 - 2
31 May 2022 -£73,212 - 2
31 May 2021 -£47,244 - 2
31 May 2020 -£22,979 - 2
31 May 2019 £1,541 - 2
31 May 2018 - £33,421 2
31 May 2017 - £36,879 2
31 May 2016 - £4,679 -
31 May 2015 - £321 -
31 May 2014 - £8,347 -

Connections

Controls

Companies at the same address

Data