CompaniesInTheUK

CONSILIENT CAPITAL LTD

Company number 12393810 ·

Active

3 active / 4 ceased · persons with significant control

Mr Niklas Johannes Hainlein

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-01
Date of birth
December 1971
Nationality
German
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England

Mr Matthew Benjamin Cape

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England

Mr Niklas Johannes Hainlein

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Date of birth
December 1971
Nationality
German
Country of residence
England
Correspondence address
88, Edith Road, London, W14 9AR, England

Consilient Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-14
Ceased on
2022-12-01
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08551516
Country registered
England

Mr Rainer Plentl

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-21
Ceased on
2020-11-06
Date of birth
May 1942
Nationality
Austrian
Country of residence
England
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England

Mr Matthew Benjamin Cape

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2020-10-22
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England

Mr Marcus Yang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2020-11-06
Date of birth
February 1971
Nationality
Canadian,British
Country of residence
England
Correspondence address
8, Phoenix Lodge Mansions, Brook Green, London, W6 7BG, England