OpenCompanies

RST Constantine Bay Investments Limited

Company number
11570447
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2018
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 5 Aug 2019 22 Dec 2025

Control

NameNature of controlNotifiedCeased
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2023 4 Jan 2023
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2018 4 Jan 2023
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £100 0
30 Sep 2024 £100 0
30 Sep 2023 £100 0
30 Sep 2022 £100 0
30 Sep 2021 - 0
30 Sep 2020 Dormant £100 -
30 Sep 2019 Dormant £100 -

Connections

Owned by

RST Constantine Bay Investments Limited → Rst1 South West Group LimitedRST Group Holdings LimitedRST Residential Investments LimitedAcorn Pg Holdings Limited

Controls

Registered address

514 companies are registered at this address - likely a registration agent.

Data