Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Sextant Consolidated Limited
- Incorporated
- 10 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Vincenzo Bianchi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167 - 169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born October 1975 (51)
Director · Appointed 26 February 2014
Italian
Born August 1958 (68)
Officer history (6 former)
1 October 2026
1 October 2026
5 February 2021
Resigned Rossi, Marco as Director
3 February 2019
1 January 2019
15 December 2016
Resigned Leoni, Fabio as Director
15 June 2016
Appointed Leoni, Fabio as Director
15 April 2015
1 April 2015
23 May 2014
28 February 2014
Appointed Rossi, Marco as Director
26 February 2014
13 February 2014
10 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09312228
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1958 (68)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sextant Consolidated Limited This company Holds 75–100% of voting rights
Sextant Finance Limited Owns 75–100% of shares
Sextant Management (U.K.) Limited Owns 75–100% of shares
Sustainable Natural Wealth (SNW) Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £170,552,790 | £156,915,234 | EUR 173,273,289 | EUR 179,352,289 | EUR 187,772,289 |
| Current Assets | £234 | £234 | EUR 234 | EUR 234 | EUR 234 |
| Creditors (< 1 year) | £234 | £234 | EUR 234 | EUR 234 | EUR 234 |
| Net Current Assets | £0 | £0 | EUR 0 | EUR 0 | EUR 0 |
| Shareholder Funds | £170,552,790 | £156,915,234 | EUR 173,273,289 | EUR 179,352,289 | EUR 187,772,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Insolvency filing | |||
| 30 March 2026 | Statement of capital | |||
| 30 March 2026 | Share capital filing | |||
| 30 March 2026 | Resolutions | |||
| 30 March 2026 | Resolutions |
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