Introduction
Watch Company
C
CONSTANTINE STORAGE HOLDINGS LIMITED
CONSTANTINE STORAGE HOLDINGS LIMITED is an active company incorporated on 12 October 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CONSTANTINE STORAGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15206314
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 12 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
2 Hilliards Court Chester Business Park Chester CH4 9QP United Kingdom
From: 12 October 2023To: 3 September 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAPUTO, Fabrizio
Active5th Floor, LondonW1D 1NN
Born May 1977
Director
Appointed 12 Oct 2023
CAPUTO, Fabrizio
5th Floor, LondonW1D 1NN
Born May 1977
Director
12 Oct 2023
Active
GUBAR, Iuliia
Active5th Floor, LondonW1D 1NN
Born June 1988
Director
Appointed 31 Jul 2025
GUBAR, Iuliia
5th Floor, LondonW1D 1NN
Born June 1988
Director
31 Jul 2025
Active
PARKER, James
Active5th Floor, LondonW1D 1NN
Born October 1990
Director
Appointed 04 Jun 2024
PARKER, James
5th Floor, LondonW1D 1NN
Born October 1990
Director
04 Jun 2024
Active
GARFITT, Sarah Jane
Resigned5th Floor, LondonW1D 1NN
Born July 1986
Director
Appointed 08 Nov 2023
Resigned 31 Jul 2025
GARFITT, Sarah Jane
5th Floor, LondonW1D 1NN
Born July 1986
Director
08 Nov 2023
Resigned 31 Jul 2025
Resigned
RHYS JONES, Barnaby David
Resigned5th Floor, LondonW1D 1NN
Born February 1972
Director
Appointed 08 Nov 2023
Resigned 03 Jun 2024
RHYS JONES, Barnaby David
5th Floor, LondonW1D 1NN
Born February 1972
Director
08 Nov 2023
Resigned 03 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Nov 2023
Octopus Energy Development Holdings Limited
5th Floor, LondonW1D 1NN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Nov 2023
Active
Hilliards Court, ChesterCH4 9QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Nexta Project Holdco Limited
Hilliards Court, ChesterCH4 9QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2023
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023