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Nom

Consortium Finance LTD

Adresse
138 The Command Works,Bices
Southern Avenue
Bicester
OX27 8FY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2022
Company Register Name Consortium Finance Limited
Société Numéro de Registre 06857819 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2020
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
De Vargas Machuca, Tommaso Alfredo Teodoro Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Burke, Patrick Robert Enrico Bicester Heritage, Bicester, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 02/1974 Role: Secretary Country of Residence: England Nationality: British
    De Vargas Machuca, Tommaso Alfredo Teodoro Bicester Heritage, Bicester, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 01/1974 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Consortium Real Estate Partners Limited Status: Active Notified: 24/06/2020 Companies House Number: 08168925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hero Café Limited Status: Ceased Notified: 06/12/2020 Ceased: 02/12/2021 Companies House Number: 13064247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors