OpenRegistry
Companies House/London/Company profile

CONSTANTIA MORTGAGES LTD

Active
15229351·incorporated 2023-10-23

CONSTANTIA MORTGAGES LTD is an active UK private limited company, incorporated on 23 October 2023 at Companies House (number 15229351; OpenRegistry canonical ID GB-15229351-constantia-mortgages-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-23
Registered Address
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

CONSTANTIA MORTGAGES LTD has 2 persons with significant control on file:

  • Mr Adrian John Calvin Davies born 1981 resident in England, British national. Notified 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Abigail Joy Davies born 1979 resident in England, British national. Notified 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in London: