IT CONSORT LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2022

Confirmation Statement Submitted 5 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19 Spring Gardens Manchester M2 1FB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
John Eugene O'sullivan	Director	British	England	70	23 Jan 2019	Active
Philip Rudolph Botha	Director	British	England	55	1 Oct 2019	Active
Philip Rudolph Botha	Secretary	Unknown	Unknown	—	1 Oct 2019	Active

Shareholders

Shareholders (2)


The Rethink Group Limited	100.0%	100	Ordinary	28 Mar 2019
Consort Group Limited	0.0%	0	Ordinary	28 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Rethink Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

The Rethink Group Limited

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Consort Group Limited

Ceased 30 Aug 2018

Ceased

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Group Structure

THE RETHINK GROUP LIMITED united kingdom voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

IT CONSORT LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-03-28 with no updates	View(3 pages)
2 Jan 2022	Accounts	Annual accounts made up to 2020-12-31	View(13 pages)
6 Nov 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)