Consilio Midco Limited
- Company number
- 13356682
- 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 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 26 Apr 2021 | 9 May 2022 |
| TOMBRE, David, Mr. | Director | 14 Feb 2022 | 1 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 Intermediateco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Consilio Midco Limited → Consilio Intermediateco Limited → Consilio Holdco Limited → Consilio Topco Limited
Controls
- 20-20 Technologies Limited (02190949)
- Compusoft GB Limited (03882413)
Companies at the same address
- 20-20 Technologies Limited (02190949)
- Compusoft GB Limited (03882413)
- Easy Quote Software Systems Limited (05525331)
- Integrated Ordering Systems Limited (04109388)
- Smart Glazier Software UK Limited (15324489)
- Soft Tech (England) Limited (03207760)
- Soft Tech Europe Limited (04096666)