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All Information about:
Name

Constitution Capital UK Holdings Limited
Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 12946304 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cahill, Daniel Status: Active Notified: 13/10/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Guinee, John Status: Active Notified: 13/10/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cahill, Daniel London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 07/1963 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Guinee, John London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 09/1965 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Vistra Cosec Limited, Bristol Status: Active Notified: 13/10/2020 Role: Secretary Nationality: British