Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Consulta Limited
- Incorporated
- 9 December 1987 (38 years)
- Industry
- Fund management activities (66300)
- Directors
- Jacob Bjerre Fisker LaursenHarry David Matthew Lloyd Owen
- Owned by
- Harald Alejandro Lamotte
- Accounts type
- Full
- Region
- Greater London
- Address
- 19-21 Old Bond StreetLondonW1S 4PX
Officers 4 active
Officer details are public data from the Companies House register.
Laursen, Jacob Bjerre Fisker
Director · Appointed 3 August 2026
Danish
Born August 1988 (38)
Van Der Westhuizen, Mary Elizabeth
Secretary · Appointed 29 March 2023
Lloyd Owen, Harry David Matthew
Director · Appointed 4 January 2012
British
Born October 1977 (49)
Director · Appointed 1 April 2009
German
Born October 1982 (44)
Officer history (14 former)
3 August 2026
Appointed Laursen, Jacob Bjerre Fisker as Director
29 March 2023
Appointed Van Der Westhuizen, Mary Elizabeth as Secretary
29 March 2023
Resigned Williams, Ryan Neil as Director
21 July 2016
Appointed Williams, Ryan Neil as Director
11 December 2015
Resigned Lamotte, Harald Alejandro as Director
19 December 2013
Resigned Baker, Tony Christopher as Director
6 February 2012
4 January 2012
Appointed Lloyd Owen, Harry David Matthew as Director
1 July 2010
Appointed Lamotte, Harald Alejandro as Director
30 June 2010
14 May 2010
Resigned Wells-Cole, Emma Mary as Secretary
1 April 2009
1 April 2009
Resigned Wells-Cole, Emma Mary as Director
31 March 2008
Resigned Lamotte, Harald Alejandro as Director
10 January 2007
Appointed Wells-Cole, Emma Mary as Director
1 January 2007
Appointed Wells-Cole, Emma Mary as Secretary
1 January 2007
Resigned Baker, Tony Christopher as Secretary
30 September 2006
Resigned Nix, Paul David Ashburner as Director
1 January 2006
Appointed Baker, Tony Christopher as Director
18 January 2005
31 December 1999
1 January 1997
Appointed Nix, Paul David Ashburner as Director
31 December 1996
Resigned Johns, Susan Diana Frances as Director
31 December 1996
1 June 1995
Resigned Johns, Susan Diana Frances as Secretary
1 June 1995
Appointed Baker, Tony Christopher as Secretary
1 January 1994
Appointed Johns, Susan Diana Frances as Director
1 January 1994
1 January 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Harry David Matthew Lloyd Owen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1977 (49)
German
Born October 1982 (44)
Harald Alejandro Lamotte
Individual · Notified 6 April 2016
Owns 75–100% of shares
Peruvian
Born April 1941 (85)
Former controllers (1)
29 March 2023
Ceased Ryan Neil Williams — Has significant influence or control
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 25 April 2025 |
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