Konsileo (Trading) Limited

Active10100499 Private limited company
Incorporated
4 April 2016 (10 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Allan Roberto Rhodes
David Sedgeley
Owned by
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Rhodes, Allan Roberto
Director · Appointed 27 May 2026
British
Born May 1976 (50)
Sedgeley, David
Director · Appointed 23 May 2026
British
Born August 1978 (48)
Director · Appointed 24 July 2024
Also at Konsileo Ltd
British
Born October 1971 (55)
Henderson, Peter Alistair
Director · Appointed 4 April 2016
British
Born January 1973 (53)
Warburton, John Charles
Director · Appointed 4 April 2016
British
Born December 1971 (54)
Officer history (2 former)
27 May 2026
Appointed Rhodes, Allan Roberto as Director
23 May 2026
Appointed Sedgeley, David as Director
11 July 2025
Resigned Ferrier, Victoria Jane as Director
8 October 2024
Appointed Ferrier, Victoria Jane as Director
24 July 2024
Appointed Coles, David as Director
13 September 2023
Resigned Halfacre, Benjamin Stephen as Director
21 May 2018
Appointed Halfacre, Benjamin Stephen as Director
4 April 2016
Appointed Henderson, Peter Alistair as Director
4 April 2016
Appointed Warburton, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09569872
Former controllers (2)
5 April 2019
Ceased Peter Alistair Henderson — Owns 25–50% of shares
6 April 2016
Ceased John Charles Warburton — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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