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Company Information for

CONSENSIO LLP

208 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB,
Company Registration Number
OC324391
Limited Liability Partnership
Active

Company Overview

About Consensio Llp
CONSENSIO LLP was founded on 2006-12-04 and has its registered office in London. The organisation's status is listed as "Active". Consensio Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSENSIO LLP
 
Legal Registered Office
208 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
Other companies in W1B
 
Filing Information
Company Number OC324391
Company ID Number OC324391
Date formed 2006-12-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899460360  
Last Datalog update: 2023-12-05 20:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSENSIO LLP
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Companies with same name CONSENSIO LLP
The following companies were found which have the same name as CONSENSIO LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSENSIO HOLIDAYS LIMITED 9 REECE MEWS SOUTH KENSINGTON LONDON SW7 3HE Active Company formed on the 2009-09-04
CONSENSIO PARTNERS RESOLUTION LTD. FOREST LODGE FOREST ROAD WOKING GU22 8NA Active Company formed on the 2007-12-20
CONSENSIO GLOBAL LIMITED 4 OLD PARK LANE MAYFAIR LONDON W1K 1QW Active Company formed on the 2013-10-07
Consensio Management Incorporated 2020, TRANS-CANADA HIGHWAY SUITE #107 DORVAL Quebec H9P 2N4 Active Company formed on the 2002-12-19
CONSENSIO LIMITED KILMURRAY HOUSE KILMURRAY TULLAMORE CO. OFFALY TULLAMORE, OFFALY, IRELAND Active Company formed on the 2011-06-21
Consensio Solutions Inc. 203 Catherine Street, #902, suite 805 Ottawa Ontario K2P 1C3 Active Company formed on the 2015-03-17
CONSENSIO SYSTEMS LLC 65 PINE AVE #862 LONG BEACH CA 90802 ACTIVE Company formed on the 2010-02-04
CONSENSIO GEOMAP LIMITED STUART HOUSE THE BACK CHEPSTOW GWENT NP16 5HH Dissolved Company formed on the 2015-08-17
CONSENSIO PROPERTIES, LLC 11550 FUQUA ST STE 210 HOUSTON TX 77034 ACTIVE Company formed on the 2012-07-30
CONSENSIO INC. 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Revoked Company formed on the 2008-11-19
CONSENSIO RESOURCING LIMITED 350 LYNDON ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B92 7QX Dissolved Company formed on the 2016-06-24
CONSENSIO FOUNTAIN GATE PTY LTD Active Company formed on the 2015-10-27
CONSENSIO LEISURE PTY LTD Active Company formed on the 2014-04-24
CONSENSIO PTY LTD Active Company formed on the 2013-09-24
CONSENSIO BRIGHTON PTY LTD Active Company formed on the 2017-05-09
CONSENSIO CONSULTING LTD Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS Active - Proposal to Strike off Company formed on the 2017-07-11
CONSENSIO BEHANDLINGSSENTER AS Støperigata 2 OSLO 0250 Active Company formed on the 2008-05-05
CONSENSIO INC Delaware Unknown
CONSENSIO CAPITAL FUND LP Delaware Unknown
CONSENSIO PARTNERS INTERNATIONAL LLC Delaware Unknown

Company Officers of CONSENSIO LLP

Current Directors
Officer Role Date Appointed
ELIZABETH O'BRIEN
 Limited Liability Partnership (LLP) Designated Member 2006-12-04
PADRAIG FELIM O'BRIEN
 Limited Liability Partnership (LLP) Designated Member 2006-12-04
ELIZABETH JEAN COOP
 Limited Liability Partnership (LLP) Member 2007-03-01
WENDY STEPHANIE DAVIES
 Limited Liability Partnership (LLP) Member 2017-04-18
JULIAN MARK DOWNING
 Limited Liability Partnership (LLP) Member 2014-02-01
JANE LILLIAN EDMONDS
 Limited Liability Partnership (LLP) Member 2008-07-14
PAUL FENTON
 Limited Liability Partnership (LLP) Member 2007-12-01
KATEY HAYCOCK
 Limited Liability Partnership (LLP) Member 2018-03-05
LESLEY ANNE JOHNSON
 Limited Liability Partnership (LLP) Member 2008-04-06
RICHARD WILLIAM KEOGH
 Limited Liability Partnership (LLP) Member 2018-05-09
DIANNE LANGFORD
 Limited Liability Partnership (LLP) Member 2018-01-01
TIMOTHY JAMES LANGFORD
 Limited Liability Partnership (LLP) Member 2014-11-05
IAN DAVID MOGG
 Limited Liability Partnership (LLP) Member 2018-04-01
CONOR JOHN O'BRIEN
 Limited Liability Partnership (LLP) Member 2013-09-10
ELIZABETH LOUISE O'BRIEN
 Limited Liability Partnership (LLP) Member 2010-10-01
RONAN O'BRIEN
 Limited Liability Partnership (LLP) Member 2018-07-01
MARTA JOANNA OSTAPOWICZ
 Limited Liability Partnership (LLP) Member 2018-04-03
ANIKET PARIKH
 Limited Liability Partnership (LLP) Member 2017-04-06
ROSANNE PLEASE
 Limited Liability Partnership (LLP) Member 2017-11-13
FRANCES SHORTLAND
 Limited Liability Partnership (LLP) Member 2007-07-20
ELODIE TEYLETCHE
 Limited Liability Partnership (LLP) Member 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN KERSHAW ROBERTSON NIVEN
 Limited Liability Partnership (LLP) Member 2014-02-17 2018-06-02
ROSANNE LOUISE PLEASE
 Limited Liability Partnership (LLP) Member 2010-03-01 2016-07-31
JULIAN DE BRUXELLES
 Limited Liability Partnership (LLP) Member 2015-01-01 2016-04-01
KATEY HAYCOCK
 Limited Liability Partnership (LLP) Member 2014-01-07 2014-10-07
SIMON ELLIOTT GREENBURY
 Limited Liability Partnership (LLP) Member 2010-11-01 2012-12-11
ALISON ANNE MCKEE
 Limited Liability Partnership (LLP) Member 2010-01-04 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIG FELIM O'BRIEN WE DO NOT NEED LLP Limited Liability Partnership (LLP) Designated Member 2011-12-15 CURRENT 2011-02-10 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Change of partner details Mr. Simon Mccandish on 2024-02-27
2024-02-26Limited liability partnership appointment of Mr. Simon Mccandish on 2024-02-07 as member
2023-12-04Confirmation statement with no updates made up to 2023-12-04
2023-09-25Limited liability partnership appointment of Ms Sophie Agre on 2023-09-01 as member
2023-07-03Limited liability partnership appointment of Mr Bryan Henry Foad on 2023-07-03 as member
2023-01-26Limited liability partnership appointment of Mr Ian Thomas Tilbrook Gerrard on 2023-01-11 as member
2023-01-02Limited liability partnership termination of member Timothy James Langford on 2022-12-21
2022-11-15Limited liability partnership termination of member Marta Joanna Ostapowicz on 2022-11-08
2022-11-15Limited liability partnership termination of member Marta Joanna Ostapowicz on 2022-11-08
2022-11-14Limited liability partnership appointment of Ms Melandi Van Den Berg on 2022-09-20 as member
2022-11-14Limited liability partnership appointment of Ms Melandi Van Den Berg on 2022-09-20 as member
2022-11-14Limited liability partnership termination of member Frances Shortland on 2021-12-31
2022-11-14Limited liability partnership termination of member Frances Shortland on 2021-12-31
2022-10-13Change of partner details Mr Ronan O'brien on 2020-03-01
2022-03-31LLTM01Limited liability partnership termination of member Rosanne Please on 2022-03-31
2022-01-13Change of partner details Mr Conor John O'brien on 2022-01-04
2022-01-13LLCH01Change of partner details Mr Conor John O'brien on 2022-01-04
2021-12-1305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-04LLCS01Confirmation statement with no updates made up to 2021-12-04
2021-11-30LLAP01Limited liability partnership appointment of Miss Erika Baker on 2021-11-29 as member
2021-11-24LLTM01Limited liability partnership termination of member Jon Mcgowan on 2021-11-02
2021-11-15LLTM01Limited liability partnership termination of member Katey Haycock on 2021-11-04
2021-09-15LLAP01Limited liability partnership appointment of Mr Jon Mcgowan on 2021-07-19 as member
2021-09-15LLCH01Change of partner details Mrs Elizabeth Jean Coop on 2021-08-27
2021-09-15LLTM01Limited liability partnership termination of member Richard William Keogh on 2021-06-09
2021-01-25LLTM01Limited liability partnership termination of member Gemma Woodall on 2020-12-18
2021-01-15AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07LLCS01Confirmation statement with no updates made up to 2020-12-04
2020-06-15LLTM01Limited liability partnership termination of member Dianne Langford on 2020-04-01
2020-01-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04LLCS01Confirmation statement with no updates made up to 2019-12-04
2019-07-12LLAP01Limited liability partnership appointment of Ms Gemma Woodall on 2018-11-01 as member
2019-05-09LLTM01Limited liability partnership termination of member Aniket Parikh on 2019-03-31
2019-01-02AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04LLCS01Confirmation statement with no updates made up to 2018-12-04
2018-07-21LLAP01Limited liability partnership appointment of Mr Ronan O'brien on 2018-07-01 as member
2018-06-04LLTM01Limited liability partnership termination of member Iain Kershaw Robertson Niven on 2018-06-02
2018-05-22LLAP01Limited liability partnership appointment of Mr Richard William Keogh on 2018-05-09 as member
2018-04-23LLAP01LLP MEMBER APPOINTED MRS DIANNE LANGFORD
2018-04-23LLAP01LLP MEMBER APPOINTED MR IAN DAVID MOGG
2018-04-21LLAP01Limited liability partnership appointment of Miss Marta Joanna Ostapowicz on 2018-04-03 as member
2018-03-08LLAP01Limited liability partnership appointment of Miss Katey Haycock on 2018-03-05 as member
2017-12-05LLCS01Confirmation statement with no updates made up to 2017-12-04
2017-12-05LLAP01Limited liability partnership appointment of Mrs Rosanne Please on 2017-11-13 as member
2017-11-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LLCH01Change of partner details Lesley Anne Johnson on 2017-05-31
2017-05-05LLAP01Limited liability partnership appointment of Mr Aniket Parikh on 2017-04-06 as member
2017-04-27LLAP01Limited liability partnership appointment of Mrs Wendy Stephanie Davies on 2017-04-18 as member
2017-03-22LLCH01Change of partner details Mr Iain Kershaw Robertson Niven on 2017-03-21
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELODIE TEYLETCHE / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS FRANCES SHORTLAND / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH LOUISE O'BRIEN / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH O'BRIEN / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CONOR JOHN O'BRIEN / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN KERSHAW ROBERTSON NIVEN / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LANGFORD / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LESLEY ANNE JOHNSON / 21/03/2017
2017-03-21LLTM01Limited liability partnership termination of member Katey Haycock on 2014-10-07
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL FENTON / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE LILLIAN EDMONDS / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN MARK DOWNING / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN COOP / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PADRAIG FELIM O'BRIEN / 21/03/2017
2017-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PADRAIG FELIM O'BRIEN / 21/03/2017
2016-12-08LLCS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-02AA05/04/16 TOTAL EXEMPTION SMALL
2016-08-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROSANNE PLEASE
2016-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN DE BRUXELLES
2015-12-10AA05/04/15 TOTAL EXEMPTION SMALL
2015-12-07LLAR01ANNUAL RETURN MADE UP TO 04/12/15
2015-07-23LLAP01LLP MEMBER APPOINTED MR JULIAN DE BRUXELLES
2015-02-03AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-10LLAR01ANNUAL RETURN MADE UP TO 04/12/14
2014-11-16LLAP01LLP MEMBER APPOINTED MR TIMOTHY JAMES LANGFORD
2014-11-16LLAP01LLP MEMBER APPOINTED MR CONOR JOHN O'BRIEN
2014-11-11LLAP01LLP MEMBER APPOINTED MR IAIN KERSHAW ROBERTSON NIVEN
2014-11-11LLAP01LLP MEMBER APPOINTED MS KATEY HAYCOCK
2014-11-11LLAP01LLP MEMBER APPOINTED MR JULIAN MARK DOWNING
2013-12-31AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-17LLAR01ANNUAL RETURN MADE UP TO 04/12/13
2013-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALISON MCKEE
2013-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON GREENBURY
2012-12-05LLAR01ANNUAL RETURN MADE UP TO 04/12/12
2012-10-23AA05/04/12 TOTAL EXEMPTION SMALL
2011-12-10LLAR01ANNUAL RETURN MADE UP TO 04/12/11
2011-12-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELODIE TEYLETCHE / 10/12/2011
2011-12-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH O'BRIEN / 10/12/2011
2011-12-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL FENTON / 10/12/2011
2011-12-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE LILLIAN EDMONDS / 10/12/2011
2011-10-11AA05/04/11 TOTAL EXEMPTION SMALL
2011-02-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELODIE TEYLETCHE / 31/05/2010
2011-01-27LLAP01LLP MEMBER APPOINTED ELIZABETH LOUISE O'BRIEN
2011-01-27LLAP01LLP MEMBER APPOINTED ROSANNE LOUISE PLEASE
2011-01-27LLAP01LLP MEMBER APPOINTED SIMON ELLIOTT GREENBURY
2011-01-27LLAP01LLP MEMBER APPOINTED ALISON ANNE MCKEE
2011-01-27LLAD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 239 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB
2011-01-27LLAR01ANNUAL RETURN MADE UP TO 04/12/10
2010-09-28AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-10LLAR01ANNUAL RETURN MADE UP TO 04/12/09
2009-09-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-09LLP288cMEMBER'S PARTICULARS ELODIE TEYLETCHE
2009-03-09LLP363ANNUAL RETURN MADE UP TO 04/12/08
2008-12-23LLP288aLLP MEMBER APPOINTED JANE LILLIAN EDMONDS
2008-10-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-03LLP288aLLP MEMBER APPOINTED LESLEY ANNE JOHNSON
2008-01-24288aNEW MEMBER APPOINTED
2008-01-11363aANNUAL RETURN MADE UP TO 04/12/07
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-23225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 05/04/07
2007-07-25288aNEW MEMBER APPOINTED
2006-12-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CONSENSIO LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSENSIO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSENSIO LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSENSIO LLP

Intangible Assets
Patents
We have not found any records of CONSENSIO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CONSENSIO LLP
Trademarks
We have not found any records of CONSENSIO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSENSIO LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CONSENSIO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSENSIO LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSENSIO LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSENSIO LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1B 5TB