CONSORTIUM SECURITY TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CONSORTIUM SECURITY TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSORTIUM SECURITY TRUSTEE LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796824. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CONSORTIUM SECURITY TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
LONDON
W1F 7TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH RICHARD SAUNDERS Aug 1972 British Director 2013-11-29 CURRENT
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2013-11-29 CURRENT
MR JONATHAN EDWARD GRIER DAVIES Aug 1970 British Director 2013-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Investment Management Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CONSORTIUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINCHLEY SECRETARIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GYRR NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
NAPIER CAPITAL NOMINEES NO 13 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUILL TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64302 - Activities of unit trusts
ROCHESTER HOTEL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROCHESTER HOTEL NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QT1 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QT2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LPG GENERAL PARTNER NO 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHHD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PHHD PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NPRO INVESTMENTS HOLDING GP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
REGATTA FS 1 LTD LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
REGATTA FS 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2023-11-21 31-03-2023 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2022-12-08 31-03-2022 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2021-12-23 31-03-2021 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2021-03-13 31-03-2020 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2019-12-14 31-03-2019 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2018-12-11 31-03-2018 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2017-12-16 31-03-2017 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2016-12-16 31-03-2016 £100 equity
Dormant Company Accounts - CONSORTIUM SECURITY TRUSTEE LIMITED 2015-08-13 31-03-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORTIUM NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM NO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSORTIUM CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CONSORTIUM NOMINEES NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CSL OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
REGATTA FS 1 LTD LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
REGATTA FS 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CONSORTIUM INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied