OpenCompanies

Consilient Capital Ltd

Company number
12393810
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2020
Nature of business
Management consultancy activities other than financial management

Registered office

The Clock House
Station Approach
Marlow
SL7 1NT

Previous names

  • Staithe Capital Ltd (until 11 Jan 2022)

Control

NameNature of controlNotifiedCeased
Mr Niklas Johannes Hainlein Ownership Of Shares 25 To 50 Percent 1 Dec 2022
Mr Matthew Benjamin Cape Ownership Of Shares 25 To 50 Percent 1 Dec 2022
Consilient Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2021 1 Dec 2022
Mr Niklas Johannes Hainlein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jan 2020 17 Jul 2021
Mr Rainer Plentl Ownership Of Shares 25 To 50 Percent 21 Apr 2020 6 Nov 2020
Mr Marcus Yang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jan 2020 6 Nov 2020
Mr Matthew Benjamin Cape Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jan 2020 22 Oct 2020

Accounts

Year ended Net assets Employees
31 Jan 2025 -£15,104 -
31 Jan 2024 -£10,202 -
31 Jan 2023 -£5,535 0
31 Jan 2022 -£1,463 0
31 Jan 2021 Dormant £100 -

Connections

Companies at the same address

Data