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Consilium Global Property Limited

Consilium Global Property Limited is an active company incorporated on 16 April 2024 with the registered office located in . Consilium Global Property Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15650484
Private limited company
Age
1 year 8 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 April 2026 (3 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year 1 month ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
020 38188060
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1993
Consilium Insurance Brokers Limited
PSC
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Mutual Companies
Consilium Insurance Brokers Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Imperium Insurance Management Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Ifarm Management Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Novus Underwriting Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Imperium Management Group Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Aventum Group Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Novus Group Holdings Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Financials
Consilium Global Property Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Days Ago on 15 Dec 2025
David Paul Bearman Appointed
4 Months Ago on 6 Aug 2025
John Anthony Eldridge Resigned
4 Months Ago on 6 Aug 2025
John Michael Bearman Resigned
4 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Alexander Robert Curme Appointed
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Incorporated
1 Year 8 Months Ago on 16 Apr 2024
Name changed from Consilium Property & Casualty Risk Solutions Limited
1 Year 5 Months Ago on 19 Jul 2024
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Documents
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 15 Dec 2025
Termination of appointment of John Michael Bearman as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of John Anthony Eldridge as a director on 6 August 2025
Submitted on 19 Aug 2025
Appointment of David Paul Bearman as a director on 6 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 18 Nov 2024
Repayment History
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