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CONSTANTIA HOLDINGS LIMITED
Active
15599851 · incorporated 2024-03-28
CONSTANTIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2024 at Companies House (number 15599851; OpenRegistry canonical ID GB-15599851-constantia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-09-01 . Next confirmation statement due 2026-09-15 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CONSTANTIA HOLDINGS LIMITED has 1 person with significant control on file:
Mr Stewart Roland Hussey born 1958 resident in England, British national. Notified 2025-05-16. 6 historical PSC records have ceased:
Vertum Management Limited (Malta reg. C91888). Notified 2024-04-18. Ceased 2024-07-10. Owns 25–50% of shares Holds 25–50% of voting rights Dr Christian Schmehl born 1978 resident in United Kingdom, German national. Notified 2024-03-28. Ceased 2024-06-19. Has significant influence or control Hypax Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cephei Gmbh (Germany reg. Hrb 248539). Notified 2024-04-18. Ceased 2024-07-10. Owns 25–50% of shares Holds 25–50% of voting rights Dr Christian Schmehl born 1978 resident in United Kingdom, German national. Notified 2024-07-10. Ceased 2025-05-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Philipp Sterkel born 1985 resident in Germany, German national. Notified 2024-07-10. Ceased 2025-05-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
CONSTANTIA HOLDINGS LIMITED has previously traded as:
PREMU PRINT HOLDCO LIMITED (until 2026-04-11)HYPAX GAMMA HOLDCO LIMITED (until 2024-07-05)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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