Consilio Intermediateco Limited
- Company number
- 13356424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Consilio Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VYAS, Shiv | Director | 18 Mar 2024 | |
| MALLEY, Nicholas Vivian | Director | 18 Mar 2024 | 31 Mar 2025 |
| HAMILTON, James Patrick | Director | 30 Nov 2021 | 18 Mar 2024 |
| TOMBRE, David, Mr. | Director | 14 Feb 2022 | 24 Apr 2022 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 26 Apr 2021 | 24 Apr 2022 |
| MARTELLARO, Dominic | Director | 26 Apr 2021 | 3 Dec 2021 |
| WEISS, Eli Phillips | Director | 26 Apr 2021 | 3 Dec 2021 |
| STOEVER, Mark | Director | 30 Nov 2021 | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consilio Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | |
| Consilio Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 26 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Consilio Intermediateco Limited → Consilio Holdco Limited → Consilio Topco Limited
Controls
- Consilio Midco Limited (13356682)
Companies at the same address
- Consilio Holdco Limited (13947053)