Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Consero Investments Limited
- Incorporated
- 17 July 2018 (8 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born July 1975 (51)
Director · Appointed 17 July 2018
British
Born May 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10905784
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Consero Brittania Wharf Limited Owns 75–100% of shares
Consero Heathbourne Village Limited Owns 75–100% of shares
Consero Investments Limited This company Owns 75–100% of shares
Consero Bushey Limited Owns 75–100% of shares
Pearglen Limited Owns 75–100% of shares
Consero Oatlands Limited Owns 75–100% of shares
Consero Management Services Limited Owns 75–100% of shares
Consero Nutfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,100 | £2,000 | £2,000 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £29,905 | £29,905 | £29,905 | £29,905 | £2,000 | £2,000 |
| Net Current Assets | (£29,904) | (£29,904) | (£29,904) | (£1,999) | (£1,999) | |
| Shareholder Funds | (£27,804) | (£27,804) | (£27,804) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 |
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