Constitutys Group LLP LONDON


Constitutys Group LLP is a limited liability partnership located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2018-09-20, this 5-year-old. According to Companies House information there was a change of name on 2019-09-20 and their previous name was Leyland Corporate Services Llp.
The latest confirmation statement was sent on 2022-09-19 and the deadline for the following filing is 2023-10-03. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Constitutys Group LLP Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC424189
Date of Incorporation Thu, 20th Sep 2018
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Leyland & Leyland Sarl

Position: Corporate LLP Designated Member

Appointed: 13 December 2018

Calypso Holding Llc

Position: Corporate LLP Designated Member

Appointed: 14 December 2018

Resigned: 19 September 2019

Bruno G.

Position: LLP Designated Member

Appointed: 24 September 2018

Resigned: 09 October 2018

Abderrahim O.

Position: LLP Designated Member

Appointed: 20 September 2018

Resigned: 24 September 2018

Senator Capital Group Llc

Position: Corporate LLP Designated Member

Appointed: 20 September 2018

Resigned: 24 September 2018

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is Abderrahim O. This PSC has significiant influence or control over this company,. The second one in the PSC register is Bruno G. This PSC . Then there is Bruno G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Abderrahim O.

Notified on 25 September 2019
Nature of control: significiant influence or control

Bruno G.

Notified on 12 October 2018
Ceased on 19 September 2019
Nature of control: right to manage 75,01% to 100% of surplus assets

Bruno G.

Notified on 25 September 2018
Ceased on 10 October 2018
Nature of control: significiant influence or control

Abderrahim O.

Notified on 20 September 2018
Ceased on 25 September 2018
Nature of control: significiant influence or control

Company previous names

Leyland Corporate Services Llp September 20, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 27th, February 2024
Free Download (1 page)

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