57 CONSTANTINE ROAD MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

57 CONSTANTINE ROAD MANAGEMENT LIMITED has 4 persons with significant control on file:

• Ms Lisa Allison Singer born 1973 resident in England, British national. Notified 2016-10-14.
  • Owns 25–50% of shares
• Mr Havard Moe born 1995 resident in United Kingdom, Norwegian national. Notified 2023-07-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Miss Domitille Bret born 1997 resident in United Kingdom, French,British national. Notified 2023-07-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Jenai Rachel Kiran Nissim born 1979 resident in United Kingdom, British national. Notified 2024-10-25.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

4 historical PSC records have ceased:

• Mr Paul Gerald Hanna born 1994 resident in United Kingdom, British national. Notified 2020-11-23. Ceased 2023-07-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Dr Sivatharan Vedavanam born 1982 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2018-10-03.
  • Owns 25–50% of shares
• Mr Jonathan Hackford born 1968 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2020-11-23.
  • Owns 25–50% of shares
• Miss Nicola Louise Cross born 1987 resident in England, British national. Notified 2018-10-07. Ceased 2024-10-25.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

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