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CONSTITUTION CAPITAL UK HOLDINGS LIMITED

Active
12946304·incorporated 2020-10-13

CONSTITUTION CAPITAL UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 October 2020 at Companies House (number 12946304; OpenRegistry canonical ID GB-12946304-constitution-capital-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-13
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSTITUTION CAPITAL UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

CONSTITUTION CAPITAL UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Guinee born 1965 resident in United States, American national. Notified 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Cahill born 1963 resident in United States, American national. Notified 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12946304.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.