Durell Consultants Limited

Active03980129 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Marcello Ganassini
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Icon 2 Holdco Limited, Icon Unit 2 Propco Limited, Icon Unit 4 Propco Limited · more companies
British
Born February 1982 (44)
Director · Appointed 3 March 2025
Also at Suntera Services (UK) Limited, Huguenot Propco Limited, Goldsilver Associates Limited · more companies
British
Born April 1985 (41)
Corporate Nominee Secretary · Appointed 12 October 2000
Also at Goldsilver Associates Limited, Capitex Import/export Limited, Zion Ventures Limited · more companies
Officer history (10 former)
11 June 2026
Appointed Shah, Suleman as Director
11 June 2026
Resigned Prince, Helen Anne as Director
3 March 2025
Resigned Ditchfield, Louise as Director
3 March 2025
Appointed Fellowes, Jade Abigail as Director
3 March 2025
Appointed Prince, Helen Anne as Director
3 March 2025
Resigned Callister, Jo-Ann Zoe as Director
19 February 2024
Appointed Callister, Jo-Ann Zoe as Director
14 June 2019
Resigned Derbyshire, Martin James as Director
14 June 2019
Appointed Ditchfield, Louise as Director
8 May 2013
Resigned Bell-Scott, Stuart as Director
8 May 2013
Appointed Derbyshire, Martin James as Director
17 December 2012
Resigned Cocksedge, Brenda Patricia as Director
17 December 2012
Appointed Bell-Scott, Stuart as Director
1 February 2005
Appointed Cocksedge, Brenda Patricia as Director
1 February 2005
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
12 October 2000
Appointed London Secretaries Limited as Corporate Nominee Secretary
12 October 2000
Appointed Taylor, Linda Ruth as Director
12 October 2000
Appointed Taylor, Anthony Michael as Director
12 October 2000
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
12 October 2000
Resigned Tadco Directors Limited as Corporate Nominee Director
26 April 2000
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
26 April 2000
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcello Ganassini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1971 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
11 September 2026Registered office address changed
21 July 2026Registered office address changed
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all recent filings

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