CompaniesInTheUK

CONSILIENT CAPITAL LTD

Company number 12393810 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-01
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-01
Date of birth
Correspondence address
 
Subscribers only

Consilient Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-14
Ceased on
2022-12-01
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08551516
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-21
Ceased on
2020-11-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2021-07-17
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2020-11-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2020-10-22
Date of birth
Correspondence address
 
Subscribers only