# Konsileo Ltd

## Details

- **Company number:** [09569872](https://find-and-update.company-information.service.gov.uk/company/09569872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALFACRE, Benjamin Stephen | director | 5 Apr 2018 | 13 Sep 2023 |
| FERRIER, Victoria Jane | director | 13 Sep 2022 | 11 Jul 2025 |
| LICKENS, Howard Pierre | director | 14 Jan 2026 |  |
| ZUK, Joseph | director | 31 May 2025 |  |
| COLES, David | director | 30 Apr 2024 |  |
| LLOYD, Geoffrey James Rhodri | director | 13 Oct 2023 |  |
| WELCH, Judy Kay | director | 5 Apr 2018 |  |
| HENDERSON, Peter Alistair | director | 1 Dec 2015 |  |
| WARBURTON, John Charles | director | 30 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Alistair Henderson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Apr 2018 |
| Mr John Charles Warburton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Jul 2021 |
| Mainspring Nominees (8) Limited | ownership-of-shares-25-to-50-percent | 31 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £2,798,601 | £1,588,112 | 12 |
| 31 Dec 2020 | £565,830 | £161,525 | 12 |
| 31 Dec 2019 | £370,775 | £1,318 | 11 |
| 30 Apr 2019 | £380,414 | £26,848 | 8 |
| 30 Apr 2016 | -£48,249 | £10,785 | - |



## Owned by

Konsileo Ltd → [Mainspring Nominees (8) Limited](/company/09225274) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [Konsileo (Trading) Limited](/company/10100499) (10100499)



## Directors' other companies

- [COLES, David](/person/5360292) - director at [Konsileo (Trading) Limited](/company/10100499)



## Registered address

78,778 companies are registered at this address - likely a registration agent.