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Nom	Constantine Group Limited
Adresse	First Floor River Court The Old Mill Office Park Mill Lane Godalming GU7 1EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	00649369 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Constantine Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Vernon, George Status: Ceased Notified: 12/12/2017 Ceased: 07/01/2022 Date of Birth: 06/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Akers-Douglas, Dominic Lovett Mill Lane, Godalming Status: Active Notified: 23/04/2009 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Child-Villiers, Kathleen Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 12/1965 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Harrison, Rossanna Mary Anderson Mill Lane, Godalming, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milliken, Richard Julian Western Mill Lane, Godalming, Surrey Status: Active Notified: 05/07/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peck, Graham Charles Mill Lane, Godalming, Surrey Status: Active Notified: 16/03/2020 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prescot, Alastair John Vernon Mill Lane, Godalming, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prescot, Nigel Kenrick Grosvenor Mill Lane, Godalming, Surrey Status: Active Notified: 07/12/1995 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sephton, Peter Charles Severnstoke, Worcestershire, United Kingdom Status: Ceased Notified: 10/05/2011 Ceased: 10/12/2015 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Constantine Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07312483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constantine Holdings Limited Status: Active Notified: 02/11/2017 Companies House Number: 11043460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constantine Storage Services Limited Status: Active Notified: 06/01/2021 Companies House Number: 11243197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simtex International LTD Status: Active Notified: 06/04/2016 Companies House Number: 03134171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stockbridge Land Limited Status: Active Notified: 12/12/2018 Companies House Number: 11310995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cllg Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 08180223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constantine Land LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 00334258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Constantine Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)