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Constantin Investment Limited

Constantin Investment Limited is a dissolved company incorporated on 20 March 2017 with the registered office located in Birmingham, West Midlands. Constantin Investment Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10679669
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Investment Manager • French • Lives in Switzerland • Born in Sep 1982
Director • Czech • Lives in England • Born in Sep 1993
Director • British • Lives in UK • Born in Aug 1975
Partners Group Management (Scots) LLP As General Partner Holding The Shares For And On Behalf Of Par
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£106.47M
Increased by £27.78M (+35%)
Turnover
£833.96M
Increased by £113.08M (+16%)
Employees
8.43K
Increased by 731 (+9%)
Total Assets
£2.74B
Increased by £112.65M (+4%)
Total Liabilities
-£2.05B
Increased by £134.6M (+7%)
Net Assets
£683.83M
Decreased by £21.96M (-3%)
Debt Ratio (%)
75%
Increased by 1.91% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 May 2022
Declaration of Solvency
4 Years Ago on 2 Aug 2021
Inspection Address Changed
4 Years Ago on 20 Jul 2021
Registers Moved To Inspection Address
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Milan Aquil Havlin Appointed
4 Years Ago on 13 Jan 2021
Philippe-Alexandre Bouchard Resigned
4 Years Ago on 13 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2022
Declaration of solvency
Submitted on 2 Aug 2021
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
Submitted on 20 Jul 2021
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 20 Jul 2021
Registered office address changed from C/O Partners Group Uk Ltd, 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 13 July 2021
Submitted on 13 Jul 2021
Appointment of a voluntary liquidator
Submitted on 8 Jul 2021
Resolutions
Submitted on 8 Jul 2021
Confirmation statement made on 15 June 2021 with updates
Submitted on 15 Jun 2021
Confirmation statement made on 27 April 2021 with no updates
Submitted on 10 May 2021
Repayment History
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