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 (51248 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

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

Control

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

Accounts

Connections

Owned by

Konsileo (Trading) Limited → Konsileo Ltd → Mainspring Nominees (8) Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd

Directors’ other companies

Registered address

92,898 companies are registered at this address - likely a registration agent.

Data