Constitution Capital UK Holdings Limited
- Company number
- 12946304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMOS, Vincente Miguel Tupasi | Director | 5 May 2025 | |
| HATCH, Robert Malcolm | Director | 5 May 2025 | |
| CAHILL, Daniel | Director | 13 Oct 2020 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 13 Oct 2020 | |
| GUINEE, John | Director | 13 Oct 2020 | 5 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Cahill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2020 | |
| Mr John Guinee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2020 | 5 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £65,200 | 2 |
| 31 Dec 2024 | £52,290 | 2 |
| 31 Dec 2023 | £44,337 | 2 |
| 31 Dec 2022 | £35,642 | 2 |
| 31 Dec 2021 | £23,450 | 0 |
Connections
Directors’ other companies
- CAHILL, Daniel - Director at Constitution Capital Partners (UK) Limited
- HATCH, Robert Malcolm - Director at Constitution Capital Partners (UK) Limited
- RAMOS, Vincente Miguel Tupasi - Director at Constitution Capital Partners (UK) Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
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