# Konsileo (Trading) Limited

## Details

- **Company number:** [10100499](https://find-and-update.company-information.service.gov.uk/company/10100499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Konsileo (Trading) Limited → [Konsileo Ltd](/company/09569872) → [Mainspring Nominees (8) Limited](/company/09225274) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [COLES, David](/person/5360292) - director at [Konsileo Ltd](/company/09569872)



## Registered address

79,215 companies are registered at this address - likely a registration agent.