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CONSTANTINE & BEAUREGARD LTD

Active
14646870·incorporated 2023-02-08

CONSTANTINE & BEAUREGARD LTD is an active UK private limited company, incorporated on 8 February 2023 at Companies House (number 14646870; OpenRegistry canonical ID GB-14646870-constantine-beauregard-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 (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-08
Registered Address
FLAT 1, 107 WARWICK ROAD, LONDON, SW5 9EZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

CONSTANTINE & BEAUREGARD LTD has 2 persons with significant control on file:

  • Mr Seena Taghavi born 1985 resident in United Kingdom, British national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Nicholas Gibson born 1974 resident in United Kingdom, British national. Notified 2026-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Gibson born 1974 resident in United Kingdom, British national. Notified 2023-02-08. Ceased 2026-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14646870.

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