CONSILIENT PARTNERS LTD

Company number 08551516 ·

Active

3 active / 1 ceased · persons with significant control

Mr Benjamin Joel Peters

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
2021-07-12
Date of birth
December 1975
Nationality
British
Country of residence
Canada
Correspondence address
The Clock House, Station Approach, Marlow, SL7 1NT, England

Niklas Johannes Hainlein

Legal person 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
  • Has significant influence or control as a member of a firm
Notified on
2020-06-01
Correspondence address
88, Edith Road, London, W14 9AR, England
Legal form
Individual

Mr Matthew Benjamin Cape

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
2016-06-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
9, Dower Park, Windsor, Berkshire, SL4 4BQ, England

Mrs Paola Carotenuto

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
2016-06-01
Ceased on
2020-06-01
Date of birth
January 1969
Nationality
Dutch
Country of residence
England
Correspondence address
9 Dower Park, Windsor, Berkshire, SL4 4BQ, England