This company is commonly known as Constantin Investment Limited. The company was founded 7 years ago and was given the registration number 10679669. The firm's registered office is in LONDON. You can find them at C/o Partners Group Uk Ltd, 14th Floor, Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CONSTANTIN INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 10679669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2017 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Partners Group Uk Ltd, 14th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 20 March 2017 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 13 January 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 September 2020 | Active |
| Grabenstrasse 7a, C/O Etzel, 6340 Baat, Switzerland, | Director | 27 June 2017 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 30 August 2019 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 31 December 2017 | Active |
| Zugerstrasse, 57, 6341 Baar-Zug, Switzerland, | Director | 20 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 29 January 2020 | Active |
| 1250, Rene-Levesque Boulevard West, Suite 900, Montreal, Canada, United States, H3B 4W8 | Director | 20 March 2017 | Active |
| 35, Great St Helen's, London, England, EC3A 6AP | Director | 13 April 2017 | Active |
| Partners Group Management (Scots) Llp As General Partner Holding The Shares For And On Behalf Of Par | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, |
| Nature of control | : |
|
| Psp Investments Holding Europe Ltd | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10 Bressenden Place, 8th Floor, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-07-20 | Address | Move registers to sail company with new address. | Download |
| 2021-07-20 | Address | Change sail address company with new address. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-24 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-20 | Capital | Capital name of class of shares. | Download |
| 2020-04-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Miscellaneous | Legacy. | Download |
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