CONSTANTINE & BEAUREGARD LTD
Management consultancy activities other than financial management
CONSTANTINE & BEAUREGARD LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Flat 1 107 Warwick Road London SW5 9EZ England
Full company profile for CONSTANTINE & BEAUREGARD LTD (14646870), an active company based in London, England. Incorporated 8 Feb 2023. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£3.60k
Net Assets
£538.00
Total Liabilities
£14.03k
Turnover
N/A
Employees
2
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 28 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gibson, Paul Nicholas | Director | British | England | 21 Feb 2026 | Active |
| Taghavi, Seena | Director | British | United Kingdom | 8 Feb 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Seena Taghavi
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Paul Nicholas Gibson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Paul Gibson
Ceased 21 Feb 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Feb 2026 | Persons With Significant Control | Cessation of Paul Gibson as a person with significant control on 21 Feb 2026 | |
| 21 Feb 2026 | Persons With Significant Control | Paul Nicholas Gibson notified as a person with significant control | |
| 21 Feb 2026 | Officers | Termination of Paul Gibson as director on 21 Feb 2026 | |
| 21 Feb 2026 | Confirmation Statement | Confirmation statement made on 7 Feb 2026 with no updates | |
| 21 Feb 2026 | Officers | Appointment of Mr Paul Nicholas Gibson as director on 21 Feb 2026 |
Cessation of Paul Gibson as a person with significant control on 21 Feb 2026
Paul Nicholas Gibson notified as a person with significant control
Termination of Paul Gibson as director on 21 Feb 2026
Confirmation statement made on 7 Feb 2026 with no updates
Appointment of Mr Paul Nicholas Gibson as director on 21 Feb 2026
Recent Activity
Latest Activity
Cessation of Paul Gibson as a person with significant control on 21 Feb 2026
3 months ago on 21 Feb 2026
Paul Nicholas Gibson notified as a person with significant control
3 months ago on 21 Feb 2026
Termination of Paul Gibson as director on 21 Feb 2026
3 months ago on 21 Feb 2026
Confirmation statement made on 7 Feb 2026 with no updates
3 months ago on 21 Feb 2026
Appointment of Mr Paul Nicholas Gibson as director on 21 Feb 2026
3 months ago on 21 Feb 2026