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Constantin Limited (reg no 02571328) is a private limited company legally formed on 1991-01-03. The business was registered at 25 Hosier Lane, London EC1A 9LQ. Constantin Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Constantin Limited
Number 02571328
Date of Incorporation: 3rd January 1991
End of financial year: 31 May
Address: 25 Hosier Lane, London, EC1A 9LQ
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the company, we can name: Mark B. (in the company from 10 September 2021), Peter S. (appointment date: 10 November 2008). 1 secretary is also there: Peter S. (appointed on 20 September 2002). The Companies House lists 1 person of significant control - Deloitte Et Associes Sa, a company which can be found at Avenue Charles De Gaulle, 95524 Neuilly-Sur-Seine Cedex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deloitte Et Associes Sa
6 April 2016 - 6 April 2016
Address 185 Avenue Charles De Gaulle, Neuilly-Sur-Seine Cedex, 95524, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Greffe Des Societes
Registration number 57202804100257
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Small-sized company accounts made up to Tue, 31st May 2022
filed on: 27th, March 2023 | accounts 		Free Download (10 pages)

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