CONSTITUTION CAPITAL UK HOLDINGS LIMITED
Company details
- Registered name
- CONSTITUTION CAPITAL UK HOLDINGS LIMITED
- Company number
- 12946304
- Registered office
- SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM · 579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Oct 2026
- Confirmation statement — last
- 12 Oct 2025
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.
- 481 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 05/05/2025 | Person with significant control ceased | Mr John Guinee | — |
| 13/10/2020 | Person with significant control added | — | Mr John Guinee |
| 13/10/2020 | Person with significant control added | — | Mr Daniel Cahill |
Documents for CONSTITUTION CAPITAL UK HOLDINGS LIMITED
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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 CONSTITUTION CAPITAL UK HOLDINGS LIMITED (12946304)
CONSTITUTION CAPITAL UK HOLDINGS LIMITED is a private limited company incorporated on 13 October 2020 and registered in the United Kingdom under company number 12946304. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Daniel Cahill. 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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Activities of financial services holding companies across UK registers
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