Sextant Consolidated Limited

Company number: 08884648
Status: Active
Type: Private Limited Company
Incorporated: 10 Feb 2014
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Sextant London Limited (4 companies)

Registered office

167 - 169 Great Portland Street
Fifth Floor
London
W1W 5PF

Officers

Name	Role	Appointed	Resigned
GARG, Parmod Kumar	Director	1 Oct 2026
LAWRENCE, Philip	Director	3 Feb 2019	1 Oct 2026

Control

Name	Nature of control	Notified	Ceased
Sextant London Limited	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Mar 2018
Mr Vincenzo Bianchi	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Employees
31 Dec 2025	0
31 Dec 2024	0
31 Dec 2023	0
31 Dec 2022	-
31 Dec 2021	0
31 Dec 2020	0
31 Dec 2019	0
31 Dec 2018	-
31 Dec 2017	-
31 Mar 2017	-
31 Mar 2016	-
31 Mar 2015 Dormant	-

Connections

Owned by

Sextant Consolidated Limited → Sextant London Limited

Controls

Sextant Finance Limited (09054756)
Sextant Management (U.K.) Limited (09022593)
Sustainable Natural Wealth (Snw) Limited (16319601)

Directors’ other companies

GARG, Parmod Kumar - Director at CSI Biosphera Sapi International Limited
GARG, Parmod Kumar - Director at Baba Re Ltd
GARG, Parmod Kumar - Director at Immobiliare Cardi Marmi Limited
GARG, Parmod Kumar - Director at Kristall Realty Investments Limited
GARG, Parmod Kumar - Director at Kristall Investment Limited
GARG, Parmod Kumar - Director at Mercurio Investment Limited
GARG, Parmod Kumar - Director at Kampa Investments Limited
GARG, Parmod Kumar - Director at Sextant Management (U.K.) Limited
GARG, Parmod Kumar - Director at Red Puff Limited
GARG, Parmod Kumar - Director at PS Construction Investments Ltd

Registered address

204 companies are registered at this address - likely a registration agent.

Data