Consilio Global (UK) Limited. Head office in London. Check Director.

Consilio Global (UK) Limited, London

Consilio Global (Uk) Limited is a private limited company. Once, it was called Advanced Discovery Limited (changed on 2021-10-01). Registered at 3Rd Floor, 10 Aldersgate Street, London EC1A 4HJ, the aforementioned 30 years old business was incorporated on 1993-10-15 and is classified as "photocopying, document preparation and other specialised office support activities" (Standard Industrial Classification: 82190), "data processing, hosting and related activities" (SIC: 63110).
3 directors can be found in the company: Michael F. (appointed on 18 February 2022), Lyndsay N. (appointed on 01 April 2021), Andrew M. (appointed on 19 July 2019). Among the secretaries (1 in total), we can name: Lyndsay L. (appointed on 07 December 2021).

About
Name: Consilio Global (UK) Limited
Number: 02862960
Incorporation date: 1993-10-15
End of financial year: 31 December


Address:	3rd Floor 10 Aldersgate Street London EC1A 4HJ
SIC code:	82190 - Photocopying, document preparation and other specialised office support activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Consilio Llc

31 December 2021 - 6 July 2023

Address	1828 L St Nw, Ste, Washington Dc, DC 20036, United States
Legal authority	Virginia
Legal form	Corporation
Country registered	United States,Virginia
Place registered	United States
Registration number	S0538332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Advanced Discovery Inc.

7 January 2022 - 7 January 2022

Address	1828 L Street, Nw, Suite 1070, Washington, DC 20036, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States, Delaware
Place registered	United States
Registration number	5570702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

19 July 2019 - 31 December 2021

Nature of control:	significiant influence or control

Michael S.

22 March 2018 - 14 May 2021

Nature of control:	significiant influence or control

Robyn H.

10 November 2018 - 19 July 2019

Nature of control:	significiant influence or control

Julia C.

13 March 2017 - 19 July 2018

Nature of control:	significiant influence or control

Trivest Partners

6 April 2016 - 22 March 2018

Address	550 South Dixie Highway Suite, Suite 300, Coral Gables,, Florida, FL33146, Usa
Legal authority	Usa
Legal form	Limited Partnership Private Equity Firm
Country registered	Usa
Place registered	Florida, Usa
Registration number	0000
Nature of control:	75,01-100% shares significiant influence or control

Stephen R.

6 April 2016 - 22 March 2018

Nature of control:	significiant influence or control

Forest W.

6 April 2016 - 22 March 2018

Nature of control:	significiant influence or control

James M.

6 April 2016 - 13 March 2017

Nature of control:	significiant influence or control

The deadline for Consilio Global (Uk) Limited confirmation statement filing is 2024-10-29. The previous confirmation statement was filed on 2023-10-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

10 persons of significant control are reported in the official register, namely: Consilio Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nw, Ste, DC 20036 Washington Dc. Advanced Discovery Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at L Street, Nw, Suite 1070, DC 20036 Washington.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, January 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 25th, May 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th October 2015: 11671.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2014 filed on: 5th, November 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th November 2014: 11636.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 26th, November 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 26th November 2013: 11636.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 15th, October 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2011 filed on: 29th, October 2011 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2010 filed on: 2nd, November 2010 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2009 filed on: 2nd, November 2009 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 17th October 2008 with complete member list filed on: 17th, October 2008 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, June 2008 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 5th November 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006 \| annual return	Free Download (21 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, September 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, September 2006 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, December 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, December 2005 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (18 pages)
363a	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, November 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, November 2003 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 7th December 2001 with complete member list filed on: 7th, December 2001 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 7th December 2001 with complete member list filed on: 7th, December 2001 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th October 1999 with complete member list filed on: 25th, October 1999 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/10/99 annual return
363s	Annual return drawn up to 25th October 1999 with complete member list filed on: 25th, October 1999 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/10/99 annual return
AA	Small company accounts made up to 31st December 1998 filed on: 17th, May 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 17th, May 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th January 1999 with complete member list filed on: 5th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 5th January 1999 annual return
363s	Annual return drawn up to 5th January 1999 with complete member list filed on: 5th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 5th January 1999 annual return
AA	Small company accounts made up to 31st December 1997 filed on: 6th, August 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 6th, August 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th February 1998 with complete member list filed on: 27th, February 1998 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 27th February 1998 with complete member list filed on: 27th, February 1998 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, October 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, October 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th December 1996 with complete member list filed on: 17th, December 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th December 1996 annual return
363s	Annual return drawn up to 17th December 1996 with complete member list filed on: 17th, December 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 11th, April 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 11th, April 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th December 1995 with complete member list filed on: 11th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th December 1995 with complete member list filed on: 11th, December 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 25th, May 1995 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 25th, May 1995 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 15th December 1994 with complete member list filed on: 15th, December 1994 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 15th December 1994 annual return
363s	Annual return drawn up to 15th December 1994 with complete member list filed on: 15th, December 1994 \| annual return
363(288)	Annual return (Director's particulars changed) up to 15th December 1994 annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1994 \| accounts

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