This company is commonly known as Constitution Capital Partners (uk) Limited. The company was founded 3 years ago and was given the registration number 12951125. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONSTITUTION CAPITAL PARTNERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 12951125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 14 October 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 14 October 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 14 October 2020 | Active |
| Mr John Guinee | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Mr Daniel Cahill | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-14 | Incorporation | Incorporation company. | Download |
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