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CONSTANTIN INVESTMENT LIMITED - C/O Partners Group Uk Ltd, 14th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 10679669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Partners Group Uk Ltd, 14th Floor, Heron Tower
- 110 Bishopsgate
- London
- EC2N 4AY
- United Kingdom C/O Partners Group Uk Ltd, 14th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom UK
Management
- Managing Directors
- MAUSS, Christopher Raoul Auguste
- HAVLIN, Milan Aquil
- JAFFE, Daniel Marc Richard
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-20
- Age Of Company 2017-03-20 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Partners Group Management (Scots) Llp As General Partner Holding The Shares For And On Behalf Of Par
- Psp Investments Holding Europe Ltd
- Psp Investments Holding Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 5493000IDSN3KGIBGQ70
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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CONSTANTIN INVESTMENT LIMITED Company Description
- CONSTANTIN INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10679669. Its current trading status is "live". It was registered 2017-03-20. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Partners Group Uk Ltd, 14Th Floor, Heron Tower .
Get CONSTANTIN INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constantin Investment Limited - C/O Partners Group Uk Ltd, 14th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- 2017-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10679669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10679669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10679669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-07-08) - 600
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resolution (2021-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-15) - CS01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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legacy (2020-02-19) - RP04CS01
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legacy (2020-01-07) - RP04CS01
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memorandum-articles (2020-11-24) - MA
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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legacy (2020-02-12) - RP04CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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legacy (2020-03-04) - RP04CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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capital-variation-of-rights-attached-to-shares (2020-04-16) - SH10
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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capital-name-of-class-of-shares (2020-04-20) - SH08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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capital-allotment-shares (2019-04-16) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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legacy (2018-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - CAP-SS
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resolution (2018-12-19) - RESOLUTIONS
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capital-allotment-shares (2018-05-17) - SH01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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capital-allotment-shares (2018-02-27) - SH01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-06) - AA01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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resolution (2017-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-12) - CS01
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confirmation-statement-with-updates (2017-03-22) - CS01
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incorporation-company (2017-03-20) - NEWINC
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
