CI

CONSTANTIN INVESTMENT LIMITED

Dissolved

Company number 10679669

Birmingham · Incorporated 20 March 2017

No 1 Colmore Square, Birmingham, B4 6HQ

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2019

Company overview

CONSTANTIN INVESTMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 10 May 2022 having been incorporated on 20 March 2017. Its registered office is at No 1 Colmore Square, Birmingham, B4 6HQ. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Partners Group Management (Scots) Llp As General Partner Holding The Shares For And On Behalf Of Par, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Psp Investments Holding Europe Ltd, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MAUSS, Christopher Raoul Auguste (appointed 27 June 2017), JAFFE, Daniel Marc Richard (appointed 4 September 2020) and HAVLIN, Milan Aquil (appointed 13 January 2021). INTERTRUST (UK) LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2019, on 12 January 2021. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • PSP INVESTMENTS HOLDING EUROPE LTD (40.0%)
  • PARTNERS GROUP MANAGEMENT (SCOTS) LLP AS GENERAL PARTNER HOLDING SHARES FOR AND ON BEHALF OF PARTNERS GROUP ACCESS 216 L.P. (32.9%)
  • PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN, L.P. (22.5%)
  • PARTNERS GROUP MANAGEMENT XIII LIMITED AS GENERAL PARTNER HOLDING THE SHARES FOR AND ON BEHALF OF PARTNERS GROUP BARRIER REEF L.P. (4.6%)
Total shares
9,170,461,007
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 9,170,450,906 — —
B ORDINARY 100 — —
PREFERENCE SHARES A 1 — —
PREFERENCE SHARES B 10,000 — —
Total 9,170,461,007

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN, L.P. A ORDINARY 2,067,620,074 22.55% 2,067,620,074 22.55%
PARTNERS GROUP MANAGEMENT (SCOTS) LLP AS GENERAL PARTNER HOLDING SHARES FOR AND ON BEHALF OF PARTNERS GROUP ACCESS 216 L.P. A ORDINARY 3,013,533,475 32.86% 3,013,533,475 32.86%
PARTNERS GROUP MANAGEMENT XIII LIMITED AS GENERAL PARTNER HOLDING THE SHARES FOR AND ON BEHALF OF PARTNERS GROUP BARRIER REEF L.P. A ORDINARY 421,115,494 4.59% 421,115,494 4.59%
PSP INVESTMENTS HOLDING EUROPE LTD A ORDINARY 3,668,181,863 40.00% 3,668,181,863 40.00%
PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN, L.P. B ORDINARY 26 0.00% 26 0.00%
PARTNERS GROUP MANAGEMENT (SCOTS) LLP AS GENERAL PARTNER HOLDING SHARES FOR AND ON BEHALF OF PARTNERS GROUP ACCESS 216 L.P. B ORDINARY 39 0.00% 39 0.00%
PARTNERS GROUP MANAGEMENT XIII LIMITED AS GENERAL PARTNER HOLDING THE SHARES FOR AND ON BEHALF OF PARTNERS GROUP BARRIER REEF L.P. B ORDINARY 5 0.00% 5 0.00%
PSP INVESTMENTS HOLDING EUROPE LTD B ORDINARY 30 0.00% 30 0.00%
PSP INVESTMENTS HOLDING EUROPE LTD PREFERENCE SHARES A 1 0.00% 1 0.00%
PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN, L.P. PREFERENCE SHARES B 2,821 0.00% 2,821 0.00%
PARTNERS GROUP MANAGEMENT (SCOTS) LLP AS GENERAL PARTNER HOLDING SHARES FOR AND ON BEHALF OF PARTNERS GROUP ACCESS 216 L.P. PREFERENCE SHARES B 4,111 0.00% 4,111 0.00%
PARTNERS GROUP MANAGEMENT XIII LIMITED AS GENERAL PARTNER HOLDING THE SHARES FOR AND ON BEHALF OF PARTNERS GROUP BARRIER REEF L.P. PREFERENCE SHARES B 568 0.00% 568 0.00%
PSP INVESTMENTS HOLDING EUROPE LTD PREFERENCE SHARES B 2,500 0.00% 2,500 0.00%
Total 9,170,461,007 100% 9,170,461,007 100%

Officers

HM
HAVLIN, Milan Aquil
Director
13 January 2021
JD
JAFFE, Daniel Marc Richard
Director
4 September 2020
MC
MAUSS, Christopher Raoul Auguste
Director
27 June 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
20 March 2017
OM
O'FLAHERTY, Michelle
Director · Resigned
29 January 2020
BP
BOUCHARD, Philippe-Alexandre
Director · Resigned
30 August 2019
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
31 December 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
13 April 2017
JA
JOZWIK, Aleksander
Director · Resigned
20 March 2017
SC
SENGEL, Cihat Tolga
Director · Resigned
20 March 2017

Persons with significant control

PS
Psp Investments Holding Europe Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 March 2017
PS
Partners Group Management (Scots) Llp As General Partner Holding The Shares For And On Behalf Of Par
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 March 2017

Funding

3 funding rounds
14 March 2019
Shares allotted · 0 shares allotted
—
9 May 2018
Shares allotted · 0 shares allotted
—
8 June 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2021 View
Change Sail Address Company With New Address
Address
20 July 2021 View
Move Registers To Sail Company With New Address
Address
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Resolution
Resolution
8 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Memorandum Articles
Incorporation
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Resolution
Resolution
22 April 2020 View
Capital Name Of Class Of Shares
Capital
20 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Legacy
Miscellaneous
4 March 2020 View
Legacy
Miscellaneous
19 February 2020 View
Legacy
Miscellaneous
12 February 2020 View
Legacy
Miscellaneous
7 January 2020 View
Legacy
Miscellaneous
7 January 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Resolution
Resolution
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Capital
19 December 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Resolution
Resolution
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Incorporation Company
Incorporation
20 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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