CONSTRUCT LONDON LIMITED
specialised design activities
CONSTRUCT LONDON LIMITED
specialised design activities
Contact & Details
Contact
Registered Address
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Full company profile for CONSTRUCT LONDON LIMITED (05314041), an active creative, media and publishing company based in London, United Kingdom. Incorporated 15 Dec 2004. specialised design activities. 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
Balance Sheet & P&L (2014–2023)
Cash in Bank
£351.43k
Net Assets
£3.69M
Total Liabilities
£1.10M
Turnover
£4.88M
Employees
29
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fendley, Georgia Alexandra Stanley | Director | British | England | 15 Dec 2004 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tghb2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Georgia Alexandra Stanley Fendley
Ceased 1 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
21 Circus Mews, Bath (BA1 2PW) BATH AND NORTH EAST SOMERSET | Leasehold | - | 5 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Officers | Appointment of Fieldfisher Secretaries Limited as director on 2 Apr 2026 | |
| 17 Apr 2026 | Officers | Termination of Christian Kurtzke as director on 2 Apr 2026 | |
| 17 Apr 2026 | Officers | Termination of Anastasia Grawe as director on 2 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Together Group Ventures & Projects Limited as director on 2 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Together Group Studios Limited as director on 2 Apr 2026 |
Appointment of Fieldfisher Secretaries Limited as director on 2 Apr 2026
Termination of Christian Kurtzke as director on 2 Apr 2026
Termination of Anastasia Grawe as director on 2 Apr 2026
Appointment of Together Group Ventures & Projects Limited as director on 2 Apr 2026
Appointment of Together Group Studios Limited as director on 2 Apr 2026
Recent Activity
Latest Activity
Appointment of Fieldfisher Secretaries Limited as director on 2 Apr 2026
2 weeks ago on 17 Apr 2026
Termination of Christian Kurtzke as director on 2 Apr 2026
2 weeks ago on 17 Apr 2026
Termination of Anastasia Grawe as director on 2 Apr 2026
2 weeks ago on 17 Apr 2026
Appointment of Together Group Ventures & Projects Limited as director on 2 Apr 2026
2 weeks ago on 17 Apr 2026
Appointment of Together Group Studios Limited as director on 2 Apr 2026
2 weeks ago on 17 Apr 2026