Constantia Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

1 without an end date · 6 ceased

Firm-related control: Shares: over 50%, up to 75%

Notified 2025-05-16 · No cessation recorded

Source record 112695861

Show 6 ceased records

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-10 · Ceased 2025-05-16

Source record 116199057

Mr Philipp SterkelIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-10 · Ceased 2025-05-16

Source record 116204097

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-18 · Ceased 2024-07-10

Source record 110637501

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-18 · Ceased 2024-07-10

Source record 114330920

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-04-18

Source record 110604527

Significant influence or control

Notified 2024-03-28 · Ceased 2024-06-19

Source record 110603868

Current appointments and the wider business interests of each person.

1 current · 1 historical

Stewart HusseyCurrent director

Appointed 2024-04-25 · 2 yrs · Company Director

Show 1 historical appointment

Resigned 2024-03-28 · Privat Equity Executive