Constantine Storage Services Limited

Active11243197 Private limited company
Incorporated
8 March 2018 (8 years)
Previously known as
Margarita Property Limited (until 24 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
20-26 Sandgate Street
London
SE15 1LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Barber, Richard Norman
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
British
Born July 1985 (41)
Director · Appointed 1 January 2022
British
Born August 1984 (42)
Director · Appointed 1 January 2022
British
Born May 1986 (40)
Director · Appointed 4 May 2021
British
Born April 1986 (40)
Director · Appointed 8 March 2018
British
Born July 1979 (47)
Officer history (1 former)
1 January 2022
Appointed Barber, Richard Norman as Secretary
1 January 2022
Appointed Andrews, Luke as Director
1 January 2022
Appointed Saunders, John David as Director
1 January 2022
Appointed Twomey, Nicholas Frank as Director
11 October 2021
4 May 2021
Appointed Peck, Graham Charles as Director
8 March 2018
Appointed Akers-Douglas, Dominic Lovett as Director
8 March 2018
Appointed Prescot, Nigel Kenrick Grosvenor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00649369
Former controllers (1)
6 January 2021
Ceased Constantine Land Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Constantine Energy Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Summit Homes Limited Owns 25–50% of shares
Constantine Limited Owns 75–100% of shares
Constantine Storage Services Limited This company Owns 75–100% of shares
MRCH Holdco Limited Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
26 September 2025Accounts for a small company31 December 202418
28 April 2025Confirmation statement with updates28 April 20254
10 July 2024Accounts for a small company31 December 202317
9 May 2024Confirmation statement with no updates28 April 20243
Show all recent filings

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