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OTL Constantine Investments Limited

OTL Constantine Investments Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. OTL Constantine Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15268359
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Greek • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in England • Born in Nov 1966
Mrs Anna Frances Constantine
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegean Heritage Ltd
Mr Oliver Ilias Leon Constantine and Mr Leonardo George Constantine are mutual people.
Active
Litchfield Group Limited
Anna Frances Constantine is a mutual person.
Active
Aegean Heritage Foods Limited
Mr Leonardo George Constantine is a mutual person.
Active
Aegean Holdings Ltd
Mr Leonardo George Constantine is a mutual person.
Active
Aegean Properties Limited
Mr Oliver Ilias Leon Constantine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£7.13K
Total Liabilities
£0
Net Assets
£7.13K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Leonardo George Constantine Appointed
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Nov 2023
Incorporated
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Leonardo George Constantine as a director on 27 February 2024
Submitted on 15 Mar 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Nov 2023
Incorporation
Submitted on 8 Nov 2023
Repayment History
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