CONSILIO GLOBAL (UK) LIMITED
CONSILIO GLOBAL (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02862960, and its current status with Companies House is active. The company was incorporated on 15 October 1993 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CONSILIO GLOBAL (UK) 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for CONSILIO GLOBAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSILIO LLC, holding 98.5% — a majority holding — followed by CONSILIO LLC at 1.5%.
Because every 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 |
|---|---|---|---|
| CONSILIO LLC | 98.5% | Companies House | |
| CONSILIO LLC | 1.5% | Companies House |
Officers
4
Two of the 4 officer records shown for CONSILIO GLOBAL (UK) LIMITED are current appointments, filed with Companies House. Andrew MacAulay (appointed 2019-07-19) and Tricia Kinney (appointed 2025-12-31) both serve as Director. The remaining 2 records shown (Lyndsay Navid Lane) are former appointments that have since been resigned.
The register reports 45 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CONSILIO GLOBAL (UK) 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.
Group Structure
CONSILIO GLOBAL (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CONSILIO GLOBAL (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONSILIO GLOBAL (UK) LIMITED?
Two shareholders are currently on record for CONSILIO GLOBAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSILIO LLC, holding 98.5% — a majority holding — followed by CONSILIO LLC at 1.5%. Because every 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 CONSILIO GLOBAL (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSILIO GLOBAL (UK) 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 CONSILIO GLOBAL (UK) LIMITED have on record?
2 shareholders are shown on record for CONSILIO GLOBAL (UK) LIMITED.
What is CONSILIO GLOBAL (UK) LIMITED's company registration number?
CONSILIO GLOBAL (UK) LIMITED's registration number is 02862960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSILIO GLOBAL (UK) LIMITED still an active company?
CONSILIO GLOBAL (UK) LIMITED's status on Companies House is listed as active.
When was CONSILIO GLOBAL (UK) LIMITED incorporated?
CONSILIO GLOBAL (UK) LIMITED was incorporated on 15 October 1993, according to Companies House.
What is CONSILIO GLOBAL (UK) LIMITED's registered address?
The registered address on file for CONSILIO GLOBAL (UK) LIMITED is London, United Kingdom.
What legal structure is CONSILIO GLOBAL (UK) LIMITED registered as?
CONSILIO GLOBAL (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSILIO GLOBAL (UK) LIMITED?
Two of the 4 officer records shown for CONSILIO GLOBAL (UK) LIMITED are current appointments, filed with Companies House. Andrew MacAulay (appointed 2019-07-19) and Tricia Kinney (appointed 2025-12-31) both serve as Director. The remaining 2 records shown (Lyndsay Navid Lane) are former appointments that have since been resigned. Management authority at CONSILIO GLOBAL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSILIO GLOBAL (UK) LIMITED have a parent company or subsidiaries?
CONSILIO GLOBAL (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONSILIO GLOBAL (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSILIO GLOBAL (UK) 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 CONSILIO GLOBAL (UK) 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 CONSILIO GLOBAL (UK) 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 6 October 2026.