CONSTITUTION CAPITAL UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTITUTION CAPITAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTITUTION CAPITAL UK HOLDINGS LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12946304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONSTITUTION CAPITAL UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2020-10-13 CURRENT
MR DANIEL CAHILL Jul 1963 American Director 2020-10-13 CURRENT
MR JOHN GUINEE Sep 1965 American Director 2020-10-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Guinee 2020-10-13 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Cahill 2020-10-13 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSTITUTION CAPITAL UK HOLDINGS LIMITED 2023-09-27 31-12-2022 £35,642 equity
Micro-entity Accounts - CONSTITUTION CAPITAL UK HOLDINGS LIMITED 2022-07-12 31-12-2021 £23,450 equity

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