Constantine Partners Ltd

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General information

Name:

Constantine Partners Limited

Office Address:

22 Notting Hill Gate, Number 84 W11 3JE London

Number: 08383438

Incorporation date: 2013-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constantine Partners Ltd could be gotten hold of in 22 Notting Hill Gate, Number 84, in London. The area code is W11 3JE. Constantine Partners has been operating on the market since the company was registered in 2013. The Companies House Reg No. is 08383438. The firm known today as Constantine Partners Ltd, was earlier known under the name of Monterey Global Partners. The transformation has occurred in 2023-04-06. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent accounts cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-31.

Kate Y. is this particular firm's individual managing director, who was assigned this position on 2021-06-26. This business had been directed by Sheryl Y. till two years ago. As a follow-up a different director, specifically Alistdair W. quit on 2016-11-01.

Kate Y. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Constantine Partners Ltd 2023-04-06
  • Monterey Global Partners Ltd 2013-01-31

Financial data based on annual reports

Company staff

Kate Y.

Role: Director

Appointed: 26 June 2021

Latest update: 11 April 2025

People with significant control

Kate Y.
Notified on 27 June 2021
Nature of control:
substantial control or influence
Sheryl Y.
Notified on 20 June 2022
Ceased on 31 October 2024
Nature of control:
over 3/4 of shares
Sheryl Y.
Notified on 15 April 2016
Ceased on 26 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-01-31
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 October 2016
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 31, 2025 (CS01)
filed on: 14th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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