Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Consortium Security Trustee Limited
- Incorporated
- 29 November 2013 (12 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 29 November 2013
British
Born August 1970 (56)
Director · Appointed 29 November 2013
British
Born February 1972 (54)
Director · Appointed 29 November 2013
British
Born August 1972 (54)
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
Limited Liability Partnership
Reg. no. Oc327385
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Castle Street Liverpool LLP Has significant influence or control
Consortium Security Trustee Limited This company Owns 75–100% of shares
Napier Capital No.2 Scotland LP Has significant influence or control
Proctor House Newcastle LLP Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
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 | |||
| 11 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 August 2025 | Registered office address changed | |||
| 11 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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