Constitution Capital Partners (UK) Limited
- Company number
- 12951125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 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 | 14 Oct 2020 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 14 Oct 2020 | |
| GUINEE, John | Director | 14 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 |
14 Oct 2020 | |
| Mr John Guinee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | 5 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £77,519 | 5 |
| 31 Dec 2024 | £63,549 | 4 |
| 31 Dec 2023 | £6,102 | 3 |
| 31 Dec 2022 | £23,128 | 3 |
| 31 Dec 2021 | £7,061 | 1 |
Connections
Directors’ other companies
- CAHILL, Daniel - Director at Constitution Capital UK Holdings Limited
- HATCH, Robert Malcolm - Director at Constitution Capital UK Holdings Limited
- RAMOS, Vincente Miguel Tupasi - Director at Constitution Capital UK Holdings 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 Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
Registered address
447 companies are registered at this address - likely a registration agent.