Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Consilio Topco Limited
- Incorporated
- 23 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anand KrishnanLuca Velussi
- Accounts type
- Group
- Region
- East Midlands
- Address
- 1 Ash Tree HouseNorman CourtAshby-De-La-ZouchLE65 2UZ
Officers 9 active
Officer details are public data from the Companies House register.
Krishnan, Anand
Director · Appointed 1 December 2023
American
Born June 1973 (53)
Velussi, Luca
Director · Appointed 4 February 2022
Italian
Born November 1969
Director · Appointed 30 November 2021
Also at TA Associates (UK), LLP · more companies
German
Born March 1988 (38)
England, David
Director · Appointed 30 November 2021
British
Born April 1962 (64)
Mankoff, Steve Martin
Director · Appointed 30 November 2021
American
Born February 1962 (64)
Michel, Gary Scott
Director · Appointed 30 November 2021
American
Born February 1964 (62)
Director · Appointed 30 November 2021
American
Born April 1977 (49)
Director · Appointed 23 April 2021
American
Born October 1989 (37)
Director · Appointed 23 April 2021
American
Born March 1980 (46)
Officer history (4 former)
1 December 2023
Appointed Krishnan, Anand as Director
31 October 2022
Resigned Jung, Joerg as Director
26 May 2022
Appointed Jung, Joerg as Director
20 April 2022
20 April 2022
4 February 2022
Appointed Velussi, Luca as Director
30 November 2021
Resigned Hughes, Jeff as Director
30 November 2021
30 November 2021
Appointed Michel, Gary Scott as Director
30 November 2021
Appointed Hughes, Jeff as Director
30 November 2021
Appointed Mankoff, Steve Martin as Director
30 November 2021
30 November 2021
Appointed England, David as Director
30 November 2021
23 April 2021
23 April 2021
23 April 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Consilio Topco Limited This company
Consilio Holdco Limited Owns 75–100% of shares
Consilio Intermediateco Limited Owns 75–100% of shares
Consilio Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 |
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