Company number OC369825
Status Active
Incorporation Date 14 November 2011
Company Type Limited Liability Partnership
Address CALDER & CO 16, CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONSERO CAPITAL LLP are www.conserocapital.co.uk, and www.consero-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consero Capital Llp is a Limited Liability Partnership.
The company registration number is OC369825. Consero Capital Llp has been working since 14 November 2011.
The present status of the company is Active. The registered address of Consero Capital Llp is Calder Co 16 Charles Ii Street London Sw1y 4nw. . FOLKES, Ferrelyn is a LLP Designated Member of the company. FOLKES, Patrick John Surtees is a LLP Designated Member of the company. LLP Designated Member VILLAMIZAR-DUQUE, Jean Andre has been resigned. LLP Designated Member LIONSTONE DEVELOPMENTS LIMITED has been resigned. LLP Designated Member WATEGO CAPITAL LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
LIONSTONE DEVELOPMENTS LIMITED
Resigned: 31 March 2014
Appointed Date: 20 November 2012
LLP Designated Member
WATEGO CAPITAL LIMITED
Resigned: 31 March 2013
Appointed Date: 20 November 2012
Persons With Significant Control
Mrs Ferrelyn Folkes
Notified on: 8 November 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick John Surtees Folkes
Notified on: 8 November 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CONSERO CAPITAL LLP Events
06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015
10 Sep 2015
Member's details changed for Mr Patrick John Surtees Folkes on 24 August 2015
...
... and 16 more events
05 Jan 2012
Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom on 5 January 2012
13 Dec 2011
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 13 December 2011
16 Nov 2011
Termination of appointment of Jean Villamizar-Duque as a member
16 Nov 2011
Appointment of Mrs Ferrelyn Folkes as a member
14 Nov 2011
Incorporation of a limited liability partnership