# Constantia Holdings Limited

## Details

- **Company number:** [15599851](https://find-and-update.company-information.service.gov.uk/company/15599851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Roland Hussey | ownership-of-shares-50-to-75-percent-as-firm | 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 |
| 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 |
| Vertum Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2024 | 10 Jul 2024 |
| Cephei Gmbh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2024 | 10 Jul 2024 |
| Dr Christian Schmehl | significant-influence-or-control | 28 Mar 2024 | 19 Jun 2024 |
| 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 |



## Accounts

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





## Directors' other companies

- [HUSSEY, Stewart Roland](/person/5349665) - director at [Premu Mbo Invest Limited](/company/16382864)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Strategic Financial Management Ltd](/company/15218416)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Evolution 26 Limited](/company/14477534)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Diamond Dco One Limited](/company/00244282)
- [HUSSEY, Stewart Roland](/person/5349665) - director at [Sapphire 333 Limited](/company/15237825)



## Registered address

79,783 companies are registered at this address - likely a registration agent.