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CONSTRUCTIVE MANAGEMENT LIMITED

Active
05644985·incorporated 2005-12-05

CONSTRUCTIVE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 December 2005 at Companies House (number 05644985; OpenRegistry canonical ID GB-05644985-constructive-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-05
Registered Address
2ND FLOOR 4-5, BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-05. Next confirmation statement due 2017-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONSTRUCTIVE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Constructive Holdings Limited. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Pryor born 1967 resident in Singapore, British national. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Paul Burke born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Robert Willis born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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