Consensus Business Group Limited

Active04890494 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fitzpatrick, Anthony
Secretary · Appointed 9 September 2022
Director · Appointed 10 December 2007
British
Born December 1958 (67)
Director · Appointed 8 September 2003
British
Born October 1956 (70)
Officer history (9 former)
9 September 2022
Appointed Fitzpatrick, Anthony as Secretary
9 September 2022
Resigned Drinnan, Jamie as Secretary
5 September 2018
Appointed Drinnan, Jamie as Secretary
5 September 2018
Resigned Kirwan Taylor, John Crispin Daniel as Secretary
5 November 2015
Appointed Kirwan Taylor, John Crispin Daniel as Secretary
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 April 2008
Resigned Yaron, Ohad as Director
10 December 2007
Appointed Watson, Michael David as Director
10 December 2007
Appointed Yaron, Ohad as Director
19 March 2007
19 March 2007
Resigned Wick, Jennifer L as Director
12 March 2007
Appointed Kirwan Taylor, John Crispin Daniel as Secretary
12 March 2007
Appointed Wick, Jennifer L as Director
21 August 2006
2 August 2006
Appointed Kirwan Taylor, John Crispin Daniel as Secretary
8 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
8 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
8 September 2003
Appointed Ingham, Michael Harry Peter as Secretary
8 September 2003
Appointed Tchenguiz, Vincent Aziz as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04285055

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consensus Business Group Limited This company Owns 75–100% of shares
Walkvalley Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
11 March 2026Secretary's details changed
11 March 2026Director's details changed
11 March 2026Director's details changed
3 March 2026Registered office address changed
Show all recent filings

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