CONSTANTINE BAY VENTURES LTD
Company details
- Registered name
- CONSTANTINE BAY VENTURES LTD
- Company number
- 07127006
- Registered office
- 22 NOTTING HILL GATE, NUMBER 84, LONDON, LONDON, W11 3JE, ENGLAND · 105 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2010
- Status
- Active
- Age
- 16 years
- Previous names
- MONTEREY INVESTMENTS LTD (to 07 Nov 2024) · MONTEREY GLOBAL INVESTMENTS LTD (to 07 Nov 2024) · MONTEREY INVESTMENTS LTD (to 07 Nov 2024)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: MONTEREY INVESTMENTS LTD, MONTEREY GLOBAL INVESTMENTS LTD, MONTEREY INVESTMENTS LTD.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/11/2025 | Person with significant control ceased | Miss Kate Simone Young | — |
| 14/11/2025 | Person with significant control added | — | Miss Sheryl Ann Young |
| 07/11/2024 | Registered name changed | MONTEREY INVESTMENTS LTD | MONTEREY GLOBAL INVESTMENTS LTD |
| 07/11/2024 | Registered name changed | MONTEREY GLOBAL INVESTMENTS LTD | MONTEREY INVESTMENTS LTD |
| 07/11/2024 | Registered name changed | MONTEREY INVESTMENTS LTD | CONSTANTINE BAY VENTURES LTD |
| 06/11/2024 | Person with significant control ceased | Mr Richard Young | — |
| 06/11/2024 | Person with significant control added | — | Miss Kate Simone Young |
| 15/04/2016 | Person with significant control added | — | Mr Richard Young |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for CONSTANTINE BAY VENTURES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSTANTINE BAY VENTURES LTD (07127006)
CONSTANTINE BAY VENTURES LTD is a private limited company incorporated on 15 January 2010 and registered in the United Kingdom under company number 07127006. Its registered office is at 22 NOTTING HILL GATE, NUMBER 84, LONDON, LONDON, W11 3JE, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Miss Kate Simone Young. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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