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CONSENSUS GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
12540112
Incorporation Date
2020-03-31
Company Type
Private limited company (Ltd.)
Address
COLCHESTER, United Kingdom
Website
N/A
Source: Companies House

CONSENSUS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12540112, and its current status with Companies House is active. The company was incorporated on 31 March 2020 and lists its registered address as COLCHESTER, United Kingdom. 1 shareholder is on record for CONSENSUS GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CONSENSUS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SSCP PEGASUS BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SSCP PEGASUS BIDCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CONSENSUS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Paula Keys (appointed 2022-07-31) and Anders Liljendahl (appointed 2024-10-14) both serve as Director; Anders Liljendahl (appointed 2024-10-14) serves as Company Secretary. The remaining 1 record shown (David Spruzen) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSENSUS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Paula Keys ACTIVE

Appointed
2022-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anders Liljendahl ACTIVE

Appointed
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anders Liljendahl ACTIVE

Appointed
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Spruzen RESIGNED

Appointed
2024-04-30
Resigned
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paula Keys RESIGNED

Appointed
2024-04-30
Resigned
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CONSENSUS GROUP HOLDINGS LIMITED sits 4 levels below its ultimate parent, SSCP PEGASUS TOPCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONSENSUS GROUP HOLDINGS LIMITED is SSCP PEGASUS BIDCO LIMITED, holding 100% as filed in CONSENSUS GROUP HOLDINGS LIMITED's own shareholder record with Companies House. SSCP PEGASUS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SSCP PEGASUS TOPCO LIMITED
United Kingdom
HATHERLEY GRANGE LIMITED
United KingdomGB 10390831

CONSENSUS 2013 PROPERTIES LIMITED
United KingdomGB 10389454

CONSENSUS HENSON LIMITED
United KingdomGB 09553907

MYRIAD HEALTHCARE HOLDINGS LIMITED
United KingdomGB 09892549

NON-CORE BIDCO 3 LIMITED
United KingdomGB 08583958

CONSENSUS (2013) LIMITED
United KingdomGB 08574447

KINGARTH LIMITED
United KingdomGB 07198635

CONSENSUS PROPERTIES 1 LIMITED
United KingdomGB 11689392

+3 more entities

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Frequently Asked Questions

Who owns CONSENSUS GROUP HOLDINGS LIMITED?

One shareholder is currently on record for CONSENSUS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSCP PEGASUS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSENSUS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSENSUS GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSENSUS GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CONSENSUS GROUP HOLDINGS LIMITED.

What is CONSENSUS GROUP HOLDINGS LIMITED's company registration number?

CONSENSUS GROUP HOLDINGS LIMITED's registration number is 12540112, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSENSUS GROUP HOLDINGS LIMITED still an active company?

CONSENSUS GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was CONSENSUS GROUP HOLDINGS LIMITED incorporated?

CONSENSUS GROUP HOLDINGS LIMITED was incorporated on 31 March 2020, according to Companies House.

What is CONSENSUS GROUP HOLDINGS LIMITED's registered address?

The registered address on file for CONSENSUS GROUP HOLDINGS LIMITED is COLCHESTER, United Kingdom.

What legal structure is CONSENSUS GROUP HOLDINGS LIMITED registered as?

CONSENSUS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSENSUS GROUP HOLDINGS LIMITED?

Three of the 5 officer records shown for CONSENSUS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Paula Keys (appointed 2022-07-31) and Anders Liljendahl (appointed 2024-10-14) both serve as Director; Anders Liljendahl (appointed 2024-10-14) serves as Company Secretary. The remaining 1 record shown (David Spruzen) is a former appointment that has since been resigned. Management authority at CONSENSUS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSENSUS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

CONSENSUS GROUP HOLDINGS LIMITED sits 4 levels below its ultimate parent, SSCP PEGASUS TOPCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONSENSUS GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSENSUS GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSENSUS GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSENSUS GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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