OpenCompanies

Consulmet International Limited

Company number
13682096
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2021
Nature of business
Activities of financial services holding companies

Registered office

6 St. James's Square
London
SW1Y 4JU

Previous names

  • Consulmet International (Pty) Limited (until 23 Jun 2023)

Officers

NameRoleAppointedResigned
STEYN, Yvonne Christine Director 15 Oct 2021 24 Mar 2022
EXMOOR FIDUCIARY LIMITED Corporate-Director 20 Jul 2023
HARRIS, Gregory William Director 15 Oct 2021
RAYMENT, Antony John Livingstone Director 15 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Gavin Boyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2021 20 Apr 2023
Mr Derek Lahee Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Oct 2021 20 Apr 2023

Accounts

Year ended Cash Employees
29 Feb 2024 £55,007 0
28 Feb 2023 £379,910 3

Connections

Controls

Directors’ other companies

Companies at the same address

Data