CI
CONSTANTIN INVESTMENT LIMITED
DissolvedCompany number 10679669
Birmingham · Incorporated 20 March 2017
No 1 Colmore Square, Birmingham, B4 6HQ
Other service activities n.e.c. · SIC 96090
Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
C/O Partners Group Uk Ltd, 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom · until 13 July 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Group
Period end
31 December 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
HM
HAVLIN, Milan Aquil
Director
13 January 2021
JD
JAFFE, Daniel Marc Richard
Director
4 September 2020
MC
MAUSS, Christopher Raoul Auguste
Director
27 June 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
20 March 2017
OM
O'FLAHERTY, Michelle
Director
· Resigned
29 January 2020
BP
BOUCHARD, Philippe-Alexandre
Director
· Resigned
30 August 2019
BM
BOURGEOIS, Melissa Gabrielle
Director
· Resigned
31 December 2017
VD
VIJSELAAR, Daniel Christopher
Director
· Resigned
13 April 2017
JA
JOZWIK, Aleksander
Director
· Resigned
20 March 2017
SC
SENGEL, Cihat Tolga
Director
· Resigned
20 March 2017
Persons with significant control
PS
Partners Group Management (Scots) Llp As General Partner Holding The Shares For And On Behalf Of Par
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 March 2017
PS
Psp Investments Holding Europe Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 March 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
10 May 2022
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 February 2022
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2021
View
Move Registers To Sail Company With New Address
Address
20 July 2021
View
Change Sail Address Company With New Address
Address
20 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2021
View
Resolution
Resolution
8 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021
View
Appoint Person Director Company With Name Date
Officers
20 January 2021
View
Termination Director Company With Name Termination Date
Officers
20 January 2021
View
Accounts With Accounts Type Group
Accounts
12 January 2021
View
Memorandum Articles
Incorporation
24 November 2020
View
Termination Director Company With Name Termination Date
Officers
15 October 2020
View
Appoint Person Director Company With Name Date
Officers
15 October 2020
View
Change Person Director Company With Change Date
Officers
7 October 2020
View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020
View
Resolution
Resolution
22 April 2020
View
Capital Name Of Class Of Shares
Capital
20 April 2020
View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2020
View
Appoint Person Director Company With Name Date
Officers
17 March 2020
View
Termination Director Company With Name Termination Date
Officers
17 March 2020
View
Legacy
Miscellaneous
4 March 2020
View
Legacy
Miscellaneous
19 February 2020
View
Legacy
Miscellaneous
12 February 2020
View
Legacy
Miscellaneous
7 January 2020
View
Legacy
Miscellaneous
7 January 2020
View
Accounts With Accounts Type Group
Accounts
3 October 2019
View
Appoint Person Director Company With Name Date
Officers
23 September 2019
View
Termination Director Company With Name Termination Date
Officers
23 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019
View
Capital Allotment Shares
Capital
16 April 2019
View
Legacy
Capital
19 December 2018
View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018
View
Legacy
Insolvency
19 December 2018
View
Resolution
Resolution
19 December 2018
View
Accounts With Accounts Type Group
Accounts
6 October 2018
View
Capital Allotment Shares
Capital
17 May 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018
View
Capital Allotment Shares
Capital
27 February 2018
View
Appoint Person Director Company With Name Date
Officers
9 February 2018
View
Termination Director Company With Name Termination Date
Officers
7 February 2018
View
Termination Director Company With Name Termination Date
Officers
7 February 2018
View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2017
View
Appoint Person Director Company With Name Date
Officers
18 July 2017
View
Termination Director Company With Name Termination Date
Officers
18 July 2017
View
Resolution
Resolution
27 April 2017
View
Appoint Person Director Company With Name Date
Officers
13 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017
View
Incorporation Company
Incorporation
20 March 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly