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 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
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 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
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 Matthew Benjamin Cape Ownership Of Shares 25 To 50 Percent 1 Dec 2022
Mr Niklas Johannes Hainlein Ownership Of Shares 25 To 50 Percent 1 Dec 2022

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