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CONSORT INVESTMENTS LIMITED (09023946)

CONSORT INVESTMENTS LIMITED (09023946) is an active UK company. incorporated on 6 May 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in letting and operating of conference and exhibition centres and 1 other business activities. CONSORT INVESTMENTS LIMITED has been registered for 11 years. Current directors include OESTREICHER, Jacob.

Company Number
09023946
Status
active
Type
ltd
Incorporated
6 May 2014
Age
11 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Letting and operating of conference and exhibition centres
Directors
OESTREICHER, Jacob
SIC Codes
68202, 68209

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Introduction
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CONSORT INVESTMENTS LIMITED

CONSORT INVESTMENTS LIMITED is an active company incorporated on 6 May 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres and 1 other business activity. CONSORT INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68202, 68209)

Status

active

Active since 11 years ago

Company No

09023946

LTD Company

Age

11 Years

Incorporated 6 May 2014

Size

N/A

Accounts

ARD: 27/3

Up to Date

10 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 June 2026
Period: 1 April 2024 - 27 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Previous Addresses

17 Fountayne Road London N16 7EA
From: 6 May 2014To: 24 August 2022
Timeline

3 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
May 14
New Owner
Nov 18
Funding Round
Nov 18
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

OESTREICHER, Jacob

Active
1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 06 May 2014

OESTREICHER, Jacob

Active
1075 Finchley Road, LondonNW11 0PU
Born April 1959
Director
Appointed 06 May 2014

Persons with significant control

2

Mr Jacob Oestreicher

Active
1075 Finchley Road, LondonNW11 0PU
Born April 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Miriam Oestreicher

Active
1075 Finchley Road, LondonNW11 0PU
Born December 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Replacement Filing Of Confirmation Statement With Made Up Date
8 April 2026
RP01CS01RP01CS01
Change Account Reference Date Company Current Shortened
27 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
5 June 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
29 May 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 March 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Change To A Person With Significant Control
30 November 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 November 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
29 November 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 March 2017
AAAnnual Accounts
Annual Return Company
21 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Incorporation Company
6 May 2014
NEWINCIncorporation