CONSTITUTION CAPITAL PARTNERS (UK) LIMITED
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED is an active private limited company, incorporated on 14 October 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CONSTITUTION CAPITAL PARTNERS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12951125 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/10/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 27/10/2024 |
|---|
| Last Made Up Date | 13/10/2023 |
|---|
Return
| Next Due Date | 11/11/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED
Directors
(The company's officers)
MR DANIEL CAHILL
(~60 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 14/10/2020
MR JOHN GUINEE
(~58 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 14/10/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 14/10/2020
Shareholders
(Persons of Significant Control)
Mr John Guinee
(~58 year old American national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2020
Mr Daniel Cahill
(~60 year old American national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
