OpenCompanies

Counselor Service Holding Ltd

Company number
11158428
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2018
Nature of business
Activities of financial services holding companies
Activities of investment trusts
Fund management activities
Management consultancy activities other than financial management

Registered office

20-22 Wenlock Road
London
N1 7GU

Officers

NameRoleAppointedResigned
ENDRIZZI, Nicola Director 19 Jan 2018

Control

NameNature of controlNotifiedCeased
Mrs Susanna Formentin Ownership Of Shares 25 To 50 Percent As Firm 19 Jan 2018 25 Nov 2021
Mrs Susanna Formentin Ownership Of Shares 25 To 50 Percent 26 Nov 2021 19 Dec 2021
Mr Nicola Endrizzi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
19 Jan 2018

Accounts

Year ended Net assets Employees
31 Jan 2025 £88,624,000 1
31 Jan 2024 £88,624,678 2
31 Jan 2023 £63,529,000 0
24 Jan 2022 £63,529,900 2
31 Jan 2021 £14,484,813 0
31 Jan 2020 £0 -
31 Jan 2019 £0 -

Connections

Registered address

15,747 companies are registered at this address - likely a registration agent.

Data