Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Consortium Directors Limited
- Incorporated
- 12 December 2008 (17 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2014
British
Born August 1970 (56)
Director · Appointed 11 December 2013
British
Born February 1972 (54)
Director · Appointed 11 March 2013
British
Born August 1972 (54)
Officer history (2 former)
15 March 2017
15 March 2017
2 April 2014
11 December 2013
11 March 2013
12 December 2008
12 December 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 6574828
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Consortium Directors Limited This company Owns 75–100% of shares
Consortium No 1 Limited Owns 75–100% of shares
Consortium No 2 Limited Owns 75–100% of shares
Purestone Syndicate 1 LLP Holds 75–100% of voting rights (as a firm)
Consortium Nominees No 1 Limited Owns 75–100% of shares
Consortium Nominees No 2 Limited Owns 75–100% of shares
Consortium Property Venture Fund General Partner No 1 Limited Owns 75–100% of shares
Napier Capital General Partner No 11 Limited Owns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 75–100% of shares
PHHD General Partner Limited Owns 75–100% of shares
PHHD Property Limited Owns 75–100% of shares
Quill Directors Limited Owns 75–100% of shares
Rochester Hotel General Partner Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 16 August 2025 | Registered office address changed | |||
| 27 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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