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Constitution Capital UK Holdings Limited

Constitution Capital UK Holdings Limited is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Constitution Capital UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12946304
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Jul 1963 • Managing Partner
Director • Managing Partner • American • Lives in United States • Born in Aug 1972
Director • Managing Partner • American • Lives in United States • Born in Jul 1975
Mr John Guinee
PSC • American • Lives in United States • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Constitution Capital Partners (UK) Limited
Daniel Cahill, Robert Malcolm Hatch, and 2 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Jordan Cosec Limited is a mutual person.
Active
PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Cattron UK Limited
Jordan Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Jordan Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Jordan Cosec Limited is a mutual person.
Active
Inmoment Limited
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£505
Same as previous period
Total Liabilities
-£52.8K
Increased by £7.95K (+18%)
Net Assets
-£52.29K
Decreased by £7.95K (+18%)
Debt Ratio (%)
10454%
Increased by 1574.85% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Micro Accounts Submitted
4 Months Ago on 24 Jul 2025
Mr Vincente Miguel Tupasi Ramos Appointed
7 Months Ago on 5 May 2025
Mr Robert Malcolm Hatch Appointed
7 Months Ago on 5 May 2025
John Guinee Resigned
7 Months Ago on 5 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Mr John Guinee (PSC) Details Changed
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Mr Vincente Miguel Tupasi Ramos as a director on 5 May 2025
Submitted on 7 Jul 2025
Appointment of Mr Robert Malcolm Hatch as a director on 5 May 2025
Submitted on 7 Jul 2025
Termination of appointment of John Guinee as a director on 5 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Change of details for Mr John Guinee as a person with significant control on 13 October 2022
Submitted on 28 Mar 2023
Repayment History
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