Consilium Financial Lines Limited LONDON


Consilium Financial Lines Limited is a private limited company that can be found at 4Th Floor, 34 Lime Street, London EC3M 7AT. Incorporated on 2022-07-19, this 1-year-old company is run by 4 directors.
Director James B., appointed on 16 August 2023. Director James P., appointed on 19 July 2022. Director David B., appointed on 19 July 2022.
The company is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
The last confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01.

Consilium Financial Lines Limited Address / Contact

Office Address 4th Floor
Office Address2 34 Lime Street
Town London
Post code EC3M 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14242844
Date of Incorporation Tue, 19th Jul 2022
Industry Non-life insurance
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

James B.

Position: Director

Appointed: 16 August 2023

James P.

Position: Director

Appointed: 19 July 2022

David B.

Position: Director

Appointed: 19 July 2022

John E.

Position: Director

Appointed: 19 July 2022

Keith A.

Position: Director

Appointed: 19 July 2022

Resigned: 30 September 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Consilium Synergy Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Consilium Synergy Holdco Limited

4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14242022
Notified on 19 July 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 20th, September 2023
Free Download (2 pages)

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