Cp475 Holdco Limited
- Company number
- 16719955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECK, Graham | Director | 16 Sep 2025 | |
| AKERS-DOUGLAS, Dominic Lovett | Director | 16 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constantine Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2025 |
Connections
Owned by
Cp475 Holdco Limited → Constantine Energy Limited → Constantine Group Limited
Controls
- Cp475 Midco Limited (16726490)
Directors’ other companies
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Wind Energy Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Land Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Energy Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Cllg Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Peters & May Group Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Property Management Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Clf3 Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Stockbridge Land Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Holdings Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Group Limited
Companies at the same address
- 2A2M Limited (16603675)
- Bruton Place 1 LLP (OC302868)
- CAL North Limited (16602561)
- Clf3 Limited (07157859)
- Cllg Limited (08180223)
- Constantine Cip LLP (OC442781)
- Constantine Energy Limited (07312483)
- Constantine Group Limited (00649369)
- Constantine Land Limited (00334258)
- Constantine Property Management Limited (00385899)