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Nom	Consensio LLP
Adresse	208 Linen Hall 162-168 Regent Street London W1B 5TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2019
Société Numéro de Registre	OC324391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Brien, Padraig Felim Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control limited liability partnership

Officers (20)

Source: Companies House

Agre, Sophie 162-168 Regent Street, London Status: Active Notified: 01/09/2023 Role: Llp-Member Country of Residence: England

Baker, Erika 162-168 Regent Street, London Status: Active Notified: 29/11/2021 Date of Birth: 05/1974 Role: Llp-Member Country of Residence: United Kingdom

Coop, Elizabeth Jean 162-168 Regent Street, London Status: Active Notified: 01/03/2007 Date of Birth: 10/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Davies, Wendy Stephanie 162-168 Regent Street, London Status: Active Notified: 18/04/2017 Date of Birth: 10/1970 Role: Llp-Member Country of Residence: England

Downing, Julian Mark 162-168 Regent Street, London Status: Active Notified: 01/02/2014 Date of Birth: 05/1965 Role: Llp-Member Country of Residence: United Kingdom

Fenton, Paul 162-168 Regent Street, London Status: Active Notified: 01/12/2007 Date of Birth: 05/1963 Role: Llp-Member Country of Residence: England Nationality: British

Foad, Bryan Henry 162-168 Regent Street, London Status: Active Notified: 03/07/2023 Date of Birth: 11/1989 Role: Llp-Member Country of Residence: England Nationality: British

Gerrard, Ian Thomas Tilbrook 162-168 Regent Street, London Status: Active Notified: 11/01/2023 Date of Birth: 08/1962 Role: Llp-Member Country of Residence: England Nationality: British

Groupe Eurocom Limited, 239 Linen Hall 162-168 Regent Street, London, England, W1B 5TB Status: Active Notified: 27/08/2021 Role: Llp-Member

Mccandlish, Simon, Mr. 162-168 Regent Street, London Status: Active Notified: 07/02/2024 Role: Llp-Member Country of Residence: England

Mogg, Ian David 162-168 Regent Street, London Status: Active Notified: 01/04/2018 Date of Birth: 06/1971 Role: Llp-Member Country of Residence: United Kingdom

O'Brien, Conor John 162-168 Regent Street, London Status: Active Notified: 10/09/2013 Date of Birth: 07/1995 Role: Llp-Member Country of Residence: England Nationality: British

O'Brien, Conor John 162-168 Regent Street, London Status: Active Notified: 10/09/2013 Role: Llp-Designated-Member Country of Residence: England

O'Brien, Elizabeth Louise 162-168 Regent Street, London Status: Active Notified: 01/10/2010 Date of Birth: 06/1992 Role: Llp-Member Country of Residence: England Nationality: British

O'Brien, Padraig Felim 162-168 Regent Street, London Status: Active Notified: 04/12/2006 Date of Birth: 04/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: Irish

O'Brien, Ronan 162-168 Regent Street, London Status: Active Notified: 01/07/2018 Date of Birth: 02/1999 Role: Llp-Designated-Member Country of Residence: England Nationality: British

O'Brien, Ronan 162-168 Regent Street, London Status: Active Notified: 01/07/2018 Role: Llp-Member Country of Residence: England

Robbins, Pete 162-168 Regent Street, London Status: Active Notified: 14/07/2021 Date of Birth: 01/1969 Role: Llp-Member Country of Residence: England

Teyletche, Elodie 162-168 Regent Street, London Status: Active Notified: 01/03/2007 Date of Birth: 01/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: French

Van Den Berg, Melandi 162-168 Regent Street, London Status: Active Notified: 20/09/2022 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: England Nationality: British