OpenCompanies

Konsileo (Trading) Limited

Company number
10100499
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2016
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HALFACRE, Benjamin Stephen Director 21 May 2018 13 Sep 2023
FERRIER, Victoria Jane Director 8 Oct 2024 11 Jul 2025
RHODES, Allan Roberto Director 27 May 2026
SEDGELEY, David Director 23 May 2026
COLES, David Director 24 Jul 2024
HENDERSON, Peter Alistair Director 4 Apr 2016
WARBURTON, John Charles Director 4 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr John Charles Warburton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Peter Alistair Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Apr 2019
Konsileo Ltd Ownership Of Shares 75 To 100 Percent 30 Apr 2016

Accounts

Connections

Owned by

Konsileo (Trading) Limited → Konsileo LtdMainspring Nominees (8) LimitedApex Unitas LimitedApex Ventures Fund Services LimitedApex Consolidation Entity Ltd

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data