Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Constantin Limited
- Incorporated
- 3 January 1991 (35 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Mark Bathgate
- Accounts type
- Small
- Region
- Greater London
- Address
- 200 Aldersgate StreetLondonEC1A 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Bathgate, Mark
Director · Appointed 10 September 2021
British
Born November 1972
Director · Appointed 10 November 2008
British
Born July 1965 (61)
Secretary · Appointed 20 September 2002
British
Officer history (5 former)
10 September 2021
Appointed Bathgate, Mark as Director
10 September 2021
Resigned Ameye, Francois-Xavier as Director
10 November 2008
10 November 2008
Appointed Ameye, Francois-Xavier as Director
10 November 2008
Resigned Serval, Jean Francois as Director
20 September 2002
20 September 2002
30 September 2001
12 July 1998
Resigned Debertrand, Francois as Director
9 July 1998
27 March 1991
Appointed Serval, Jean Francois as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Deloitte ET Associes SA — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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