CONSTANTINE BAY CAPITAL LTD
43 UPPER GROSVENOR STREET, MAYFAIR, LONDON W1K 2NJ- Active
- Private Limited Company
- Company No. 08638688
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTINE BAY CAPITAL LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. CONSTANTINE BAY CAPITAL LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | CONSTANTINE BAY CAPITAL LTD |
|---|---|
| Company number | 08638688 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sheryl Ann Young Nationality: British |
Dates: Sunday, May 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Kate Simone Young Nationality: British |
Dates: Sunday, June 27, 2021 - present
significant influence or control
|
| Ms Sheryl Ann Young Nationality: British |
Dates: Friday, August 28, 2020 - Sunday, June 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Richard Young Nationality: British |
Dates: Wednesday, August 26, 2020 - Thursday, August 27, 2020
significant influence or control
|
| Ms Sheryl Ann Young Nationality: British |
Dates: Saturday, August 5, 2017 - Friday, August 28, 2020
significant influence or control
|
| Monterey Global Partners Ltd Brook Street, W1K 5DR |
Dates: Friday, April 15, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against CONSTANTINE BAY CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTINE BAY CAPITAL LTD | 06 Aug 2013 |
| MONTEREY GLOBAL CAPITAL LTD | 27 Mar 2020 |