# Constantine Group Limited

## Details

- **Company number:** [00649369](https://find-and-update.company-information.service.gov.uk/company/00649369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1960
- **Registered office:** FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, GU7 1EZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Constantine Holdings Limited (until 20 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | director | 23 Apr 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Vernon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2017 | 7 Jan 2022 |





## Controls

- [Constantine Energy Limited](/company/07312483) (07312483)
- [Constantine Holdings Limited](/company/11043460) (11043460)
- [Constantine Land Limited](/company/00334258) (00334258)
- [Constantine Limited](/company/00948446) (00948446)
- [Constantine Storage Services Limited](/company/11243197) (11243197)
- [Mrch Holdco Limited](/company/17360232) (17360232)
- [Stockbridge Land Limited](/company/11310995) (11310995)



## Directors' other companies

- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Constantine Wind Energy Limited](/company/07663015)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Constantine Land Limited](/company/00334258)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Constantine Energy Limited](/company/07312483)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Cllg Limited](/company/08180223)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Peters & May Group Limited](/company/06987252)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Constantine Property Management Limited](/company/00385899)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Clf3 Limited](/company/07157859)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Stockbridge Land Limited](/company/11310995)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Constantine Holdings Limited](/company/11043460)
- [AKERS-DOUGLAS, Dominic Lovett](/person/5948168) - director at [Constantine Storage Services Limited](/company/11243197)



## Companies at the same address

- [2A2M Limited](/company/16603675) (16603675)
- [Bruton Place 1 LLP](/company/OC302868) (OC302868)
- [CAL North Limited](/company/16602561) (16602561)
- [Clf3 Limited](/company/07157859) (07157859)
- [Cllg Limited](/company/08180223) (08180223)
- [Constantine Cip LLP](/company/OC442781) (OC442781)
- [Constantine Energy Limited](/company/07312483) (07312483)
- [Constantine Land Limited](/company/00334258) (00334258)
- [Constantine Property Management Limited](/company/00385899) (00385899)
- [Constantine Wind Energy Limited](/company/07663015) (07663015)