Introduction
Watch Company
C
CONSULT MIDCO LTD
CONSULT MIDCO LTD is an active company incorporated on 3 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSULT MIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16560862
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 3 April 2027
Period: 3 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 03 Jul 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
03 Jul 2025
Active
BENTLEY-PRICE, Zoe, Mrs.
Active155 Moorgate, LondonEC2M 6XB
Born May 1975
Director
Appointed 05 Mar 2026
BENTLEY-PRICE, Zoe, Mrs.
155 Moorgate, LondonEC2M 6XB
Born May 1975
Director
05 Mar 2026
Active
DABASIA, Davendra Laxmidas
ActiveMoorgate, LondonEC2M 6XB
Born March 1979
Director
Appointed 05 Mar 2026
DABASIA, Davendra Laxmidas
Moorgate, LondonEC2M 6XB
Born March 1979
Director
05 Mar 2026
Active
DE ALMEIDA BARRETO, Jose Carlos
Resigned25 Shoe Lane, LondonEC4A 4AU
Born March 1980
Director
Appointed 03 Jul 2025
Resigned 05 Mar 2026
DE ALMEIDA BARRETO, Jose Carlos
25 Shoe Lane, LondonEC4A 4AU
Born March 1980
Director
03 Jul 2025
Resigned 05 Mar 2026
Resigned
MASS, Alexander Jared
Resigned25 Shoe Lane, LondonEC4A 4AU
Born August 1986
Director
Appointed 03 Jul 2025
Resigned 05 Mar 2026
MASS, Alexander Jared
25 Shoe Lane, LondonEC4A 4AU
Born August 1986
Director
03 Jul 2025
Resigned 05 Mar 2026
Resigned
WOLSTENCROFT, Kyle Stewart
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1992
Director
Appointed 31 Jul 2025
Resigned 05 Mar 2026
WOLSTENCROFT, Kyle Stewart
25 Shoe Lane, LondonEC4A 4AU
Born September 1992
Director
31 Jul 2025
Resigned 05 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Consult Holdco Ltd
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Consult Holdco Ltd
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Resolution
25 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 March 2026
No document
Memorandum Articles
25 March 2026
MAMA
Memorandum Articles
MAMA
25 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025