CONSORT PROPERTY MANAGEMENT LIMITED

Company Number 03479620

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Status Active
Incorporated December 11, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fifth Floor The Lantern
London
NW1 2PL

Nature of Business (SIC)
99999
Previous Names
PEVEREL GENERAL CP LIMITED
Ceased on Jun 1, 2011
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
Ceased on Jun 12, 2008
PEVEREL GENERAL CP LIMITED
Ceased on May 16, 2008
MAGNOSIGN LIMITED
Ceased on Oct 3, 2007
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
May 11, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CONSORT PROPERTY MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03479620, this organization has been active since December 1997. Primarily in the 99999 sector, the business maintains its official headquarters at Fifth Floor The Lantern. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 27, 2026
PDF ↗
Address
Feb 4, 2026
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Address
Feb 2, 2026
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Officers
Feb 2, 2026
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Officers
Feb 2, 2026
PDF ↗
Officers
Feb 2, 2026
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Persons With Significant Control
Feb 2, 2026
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Accounts
Oct 1, 2025
PDF ↗
Confirmation Statement
May 12, 2025
PDF ↗
Accounts
Oct 22, 2024
PDF ↗
Confirmation Statement
Apr 30, 2024
PDF ↗
Accounts
Sep 28, 2023
PDF ↗
Persons With Significant Control
Jun 21, 2023
PDF ↗
Persons With Significant Control
Jun 21, 2023
PDF ↗
Confirmation Statement
May 10, 2023
PDF ↗
Persons With Significant Control
May 10, 2023
PDF ↗
Address
May 10, 2023
PDF ↗
Officers
Jan 19, 2023
PDF ↗
Officers
Oct 10, 2022
PDF ↗
Officers
Oct 6, 2022
PDF ↗
Accounts
Aug 2, 2022
PDF ↗
Confirmation Statement
May 14, 2022
PDF ↗
Accounts
Aug 9, 2021
PDF ↗
Confirmation Statement
May 27, 2021
PDF ↗
Officers
May 27, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Emeria Uk Dormants Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Firstport Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Knight Square Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 29 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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