Constantin Investment Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPartners Group Management (Scots) Llp As General Partner Holding The Shares For And On Behalf Of ParCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-20 · No cessation recorded
Source record 119663515Psp Investments Holding Europe LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-20 · No cessation recorded
Source record 119663516People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalMH
Milan HavlinCurrent director
Appointed 2021-01-13 · 5 yrs · Director
CM
Christopher MaussCurrent director
Appointed 2017-06-27 · 9 yrs · Investment Manager
CorpIntertrust UK LimitedCurrent secretary
Appointed 2017-03-20 · 9 yrs
Show 6 historical appointments
MO
Michelle O FlahertyResigned director
Resigned 2020-01-29 · Director
PB
Philippe BouchardResigned director
Resigned 2019-08-30 · 1 yr · Director
MB
Melissa BourgeoisResigned director
Resigned 2017-12-31 · 2 yrs · Director
DV
Daniel VijselaarResigned director
Resigned 2017-04-13 · Director
AJ
Aleksander JozwikResigned director
Resigned 2017-03-20 · Investment Professional
CS
Cihat SengelResigned director
Resigned 2017-03-20 · 2 yrs · Fund Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active