Constantia Holdings Limited

Company number: 15599851
Status: Active
Type: Private Limited Company
Incorporated: 28 Mar 2024
Nature of business: Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

Hypax Gamma Holdco Limited (until 5 Jul 2024)
Premu Print Holdco Limited (until 11 Apr 2026)

Officers

Name	Role	Appointed	Resigned
SCHMEHL, Christian, Dr	Director	28 Mar 2024	19 Jun 2024
HUSSEY, Stewart Roland	Director	25 Apr 2024

Control

Name	Nature of control	Notified	Ceased
Hypax Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Mar 2024	18 Apr 2024
Dr Christian Schmehl	Significant Influence Or Control	28 Mar 2024	19 Jun 2024
Cephei Gmbh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Apr 2024	10 Jul 2024
Vertum Management Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Apr 2024	10 Jul 2024
Dr Christian Schmehl	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	10 Jul 2024	16 May 2025
Mr Philipp Sterkel	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	10 Jul 2024	16 May 2025
Mr Stewart Roland Hussey	Ownership Of Shares 50 To 75 Percent As Firm	16 May 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	-£70,659	£16,397	1

Connections

Directors’ other companies

HUSSEY, Stewart Roland - Director at Premu Mbo Invest Limited
HUSSEY, Stewart Roland - Director at Strategic Financial Management Ltd
HUSSEY, Stewart Roland - Director at Evolution 26 Limited
HUSSEY, Stewart Roland - Director at Diamond Dco One Limited
HUSSEY, Stewart Roland - Director at Sapphire 333 Limited

Registered address

80,169 companies are registered at this address - likely a registration agent.

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