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Constantine Partners Ltd

Constantine Partners Ltd is a dormant company incorporated on 31 January 2013 with the registered office located in London, Greater London. Constantine Partners Ltd was registered 12 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
08383438
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (9 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Constantine Partners Ltd
Contact
Address
22 Notting Hill Gate, Number 84
London
London
W11 3JE
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was , 43 Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Kate Simone Young
Director • British • Lives in England • Born in Jan 2001
Ms Kate Simone Young
PSC • British • Lives in England • Born in Jan 2011
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Bay Holdings Ltd
Kate Simone Young is a mutual person.
Active
By-The-Sea Ventures Ltd
Kate Simone Young is a mutual person.
Active
Constantine Bay Capital Ltd
Kate Simone Young is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Sheryl Ann Young (PSC) Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Sheryl Ann Young Resigned
2 Years 8 Months Ago on 3 Jan 2023
Sheryl Ann Young Resigned
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Cessation of Sheryl Ann Young as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Oct 2023
Certificate of change of name
Submitted on 6 Apr 2023
Registered office address changed from , 43 Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England to 22 Notting Hill Gate, Number 84 London London W11 3JE on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Sheryl Ann Young as a director on 3 January 2023
Submitted on 11 Jan 2023
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Repayment History
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