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Companies House/London/Company profile

CONSTABLE MANAGEMENT LTD

Active
15161509·incorporated 2023-09-25

CONSTABLE MANAGEMENT LTD is an active UK private limited company, incorporated on 25 September 2023 at Companies House (number 15161509; OpenRegistry canonical ID GB-15161509-constable-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-25
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

CONSTABLE MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Timothy O’Neill born 1964 resident in United Kingdom, British national. Notified 2023-09-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Emma Steele-Perkins born 1968 resident in United Kingdom, British national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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