OpenCompanies

Construct London Limited

Company number
05314041
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2004
Nature of business
specialised design activities
Corporate group
Matcap Ventures LLP (23 companies)

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Control

NameNature of controlNotifiedCeased
Mrs Georgia Alexandra Stanley Fendley Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control
28 Nov 2016 1 Oct 2021
Tghb2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £4,879,514 £3,691,886 £351,425 22
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - £264,358 £20,282 14
31 Dec 2019 - £328,405 £39,508 -
31 Dec 2018 - £363,268 £4 -
31 Dec 2017 - £218,546 £2,832 -
31 Dec 2016 - - - -
31 Dec 2015 - £128,768 £1,022 -
31 Dec 2014 - £255,549 £199,352 -
31 Dec 2013 - £155,484 £48,714 -
31 Dec 2012 - £173,644 £16,300 -
31 Dec 2011 - £146,212 £138,465 -
31 Dec 2010 - £34,800 £36,071 -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Owned by

Construct London Limited → Tghb2 Limited → TG Topco Limited → TG Midco Limited → Together Group Holdings Limited → Matcap Ventures LLP

Companies at the same address

Data