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Companies House/London/Company profile

CONSTANTINE BAY VENTURES LTD

Active
07127006·incorporated 2010-01-15

CONSTANTINE BAY VENTURES LTD is an active UK private limited company, incorporated on 15 January 2010 at Companies House (number 07127006; OpenRegistry canonical ID GB-07127006-constantine-bay-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-15
Registered Address
22 NOTTING HILL GATE, NUMBER 84, LONDON, LONDON, W11 3JE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

CONSTANTINE BAY VENTURES LTD has 1 person with significant control on file:

  • Miss Sheryl Ann Young born 1956 resident in United Kingdom, British national. Notified 2025-11-14.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Richard Young born 1956 resident in England, British national. Notified 2016-04-15. Ceased 2024-11-06.
    • Has significant influence or control
  • Miss Kate Simone Young born 2001 resident in England, British national. Notified 2024-11-06. Ceased 2025-11-18.
    • Has significant influence or control

Previous names

CONSTANTINE BAY VENTURES LTD has previously traded as:

  • MONTEREY INVESTMENTS LTD (until 2024-11-07)
  • MONTEREY GLOBAL INVESTMENTS LTD (until 2014-04-08)
  • MONTEREY INVESTMENTS LTD (until 2011-01-11)

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