# Consilient Capital Ltd

## Details

- **Company number:** [12393810](https://find-and-update.company-information.service.gov.uk/company/12393810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2020
- **Registered office:** THE CLOCK HOUSE, STATION APPROACH, MARLOW, SL7 1NT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Staithe Capital Ltd (until 11 Jan 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - |






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