Ltd Facts The UK company register, as filed

Register entry · No. 08884648

SEXTANT CONSOLIDATED LIMITED

Active Private Limited Company Incorporated 10 Feb 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 163,052,790.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEXTANT CONSOLIDATED LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — EUR 163,052,790 0
31 Dec 2024 not published not published — EUR 170,552,790 0
31 Dec 2023 not published not published — EUR 156,915,234 0
31 Dec 2022 * not published not published — EUR 168,733,289 0
31 Dec 2021 not published not published — EUR 173,273,289 0
31 Dec 2020 not published not published — EUR 179,352,289 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • V Bianchi · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Vincenzo Bianchi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1958 Italian · United Kingdom
Sextant London Limited company · 09312228 · United Kingdom Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SEXTANT CONSOLIDATED LIMITED still trading?

The register shows SEXTANT CONSOLIDATED LIMITED as active.

What does SEXTANT CONSOLIDATED LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was SEXTANT CONSOLIDATED LIMITED set up?

It was incorporated on 10 February 2014.

When are SEXTANT CONSOLIDATED LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SEXTANT CONSOLIDATED LIMITED's next confirmation statement due?

By 24 January 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House