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Companies House/Cardiff/Company profile

CONSTANTIN BETA INVEST LIMITED

Active
09864922·incorporated 2015-11-10

CONSTANTIN BETA INVEST LIMITED is an active UK private limited company, incorporated on 10 November 2015 at Companies House (number 09864922; OpenRegistry canonical ID GB-09864922-constantin-beta-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-10
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

CONSTANTIN BETA INVEST LIMITED has 1 person with significant control on file:

  • Mr Marcel Boerger born 1966 resident in Chemnitz, Germany, German national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-10. Ceased 2016-06-30.

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