Consilient Capital Ltd (registration number 12393810) is a private limited company incorporated on 2020-01-09 originating in England. This business was registered at The Clock House, Station Approach, Marlow SL7 1NT. Changed on 2022-01-11, the previous name this business used was Staithe Capital Ltd. Consilient Capital Ltd operates SIC: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | Consilient Capital Ltd |
| Number | 12393810 |
| Date of Incorporation: | January 9, 2020 |
| End of financial year: | 31 January |
| Address: | The Clock House, Station Approach, Marlow, SL7 1NT |
| SIC code: |
70229 - Management consultancy activities other than financial management |
When it comes to the 2 directors that can be found in this company, we can name: Matthew C. (appointed on 31 August 2021), Niklas H. (appointment date: 07 March 2020). 1 secretary is also present: Matthew C. (appointed on 22 October 2020). The official register lists 7 persons of significant control, namely: Matthew C. owns 1/2 or less of shares, Niklas H. owns 1/2 or less of shares, Consilient Partners Limited can be reached at Station Approach, SL7 1NT Marlow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 394 | 344,412 |
| Total Assets Less Current Liabilities | 100 | -763 | -3,995 |
| Number Shares Allotted | 100 | - | - |
People with significant control
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
| Address | The Clock House Station Approach, Marlow, SL7 1NT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08551516 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 | accounts |
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