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Consero Oaktrees Limited

Consero Oaktrees Limited is an active company incorporated on 19 July 2024 with the registered office located in London, Greater London. Consero Oaktrees Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15848817
Private limited company
Age
1 year 1 month
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 13 Aug 2025 (25 days ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Mr Charles Arthur Slaughter
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearglen Limited
Jason Lawrence is a mutual person.
Active
Consero Heathbourne Village Limited
Jason Lawrence is a mutual person.
Active
Consero Holdings Limited
Jason Lawrence is a mutual person.
Active
Consero Investments Limited
Jason Lawrence is a mutual person.
Active
Consero Bushey Limited
Jason Lawrence is a mutual person.
Active
Consero Oatlands Limited
Jason Lawrence is a mutual person.
Active
Consero Brittania Wharf Limited
Jason Lawrence is a mutual person.
Active
Consero Management Services Limited
Jason Lawrence is a mutual person.
Active
Financials
Consero Oaktrees 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
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Mr Jason Lawrence Details Changed
25 Days Ago on 13 Aug 2025
Registered Address Changed
25 Days Ago on 13 Aug 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Charles Arthur Slaughter (PSC) Appointed
12 Months Ago on 12 Sep 2024
Consero Holdings Limited (PSC) Resigned
12 Months Ago on 12 Sep 2024
Consero Holdings Limited (PSC) Appointed
12 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Aug 2025
Director's details changed for Mr Jason Lawrence on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 13 August 2025
Submitted on 13 Aug 2025
Registration of charge 158488170003, created on 15 November 2024
Submitted on 19 Nov 2024
Registration of charge 158488170004, created on 15 November 2024
Submitted on 19 Nov 2024
Registration of charge 158488170001, created on 24 October 2024
Submitted on 25 Oct 2024
Registration of charge 158488170002, created on 24 October 2024
Submitted on 25 Oct 2024
Notification of Charles Arthur Slaughter as a person with significant control on 12 September 2024
Submitted on 24 Oct 2024
Cessation of Consero Holdings Limited as a person with significant control on 12 September 2024
Submitted on 23 Oct 2024
Cessation of Jason Lawrence as a person with significant control on 12 September 2024
Submitted on 18 Oct 2024
Repayment History
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