Consilio Midco Limited

Active13356682 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Shiv Vyas
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Vyas, Shiv
Director · Appointed 18 March 2024
British
Born November 1987
Officer history (7 former)
31 March 2025
Resigned Malley, Nicholas Vivian as Director
18 March 2024
Appointed Malley, Nicholas Vivian as Director
18 March 2024
Appointed Vyas, Shiv as Director
18 March 2024
Resigned Hamilton, James Patrick as Director
9 May 2022
Resigned Vistra Cosec Limited as Corporate Secretary
1 April 2022
Resigned Tombre, David, Mr. as Director
14 February 2022
Appointed Tombre, David, Mr. as Director
3 December 2021
Resigned Martellaro, Dominic as Director
3 December 2021
Resigned Weiss, Eli Phillips as Director
1 December 2021
Resigned Stoever, Mark as Director
30 November 2021
Appointed Hamilton, James Patrick as Director
30 November 2021
Appointed Stoever, Mark as Director
26 April 2021
Appointed Martellaro, Dominic as Director
26 April 2021
Appointed Weiss, Eli Phillips as Director
26 April 2021
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13356424

Holdings 2

Companies where Consilio Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Consilio Holdco Limited Owns 75–100% of shares
Consilio Intermediateco Limited Owns 75–100% of shares
Consilio Midco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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