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CONSTRUCTURE HOLDINGS LTD

Active
13256493·incorporated 2021-03-10

CONSTRUCTURE HOLDINGS LTD is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number 13256493; OpenRegistry canonical ID GB-13256493-constructure-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-10
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 CONSTRUCTURE HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

CONSTRUCTURE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Paul Robert Hosford born 1982 resident in United Kingdom, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Huw Daniel Oberoi-Morris born 1981 resident in United Kingdom, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Laura Jane Harrison born 1980 resident in United Kingdom, British national. Notified 2021-03-10. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Adam Harrison born 1978 resident in United Kingdom, British national. Notified 2021-03-10. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13256493.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.