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CONSTANTIN INVESTMENT LIMITED

Private limited company (Ltd.) Inactive

Registration No.
10679669
Incorporation Date
2017-03-20
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

CONSTANTIN INVESTMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10679669, and its current status with Companies House is inactive. The company was incorporated on 20 March 2017 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for CONSTANTIN INVESTMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CONSTANTIN INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARTNERS GROUP ACCESS 216 L.P., holding 59.3% — a majority holding — followed by PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN L.P. at 40.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PARTNERS GROUP ACCESS 216 L.P. 59.3% Companies House
PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN L.P. 40.7% Companies House
PARTNERS GROUP ACCESS 216 L.P. 0% Companies House
PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN L.P. 0% Companies House
PSP INVESTMENTS HOLDING EUROPE LTD 0% Companies House

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Officers

5

Three of the 5 officer records shown for CONSTANTIN INVESTMENT LIMITED are current appointments, filed with Companies House. Christopher Mauss (appointed 2017-06-27), Daniel Jaffe (appointed 2020-09-04) and Milan Havlin (appointed 2021-01-13) all serve as Director. The remaining 2 records shown (Philippe-alexandre Bouchard and Michelle O'flaherty) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSTANTIN INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Christopher Mauss ACTIVE

Appointed
2017-06-27
Residence
🇨🇭 Switzerland
Occupation
Director

DJ
Daniel Jaffe ACTIVE

Appointed
2020-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Milan Havlin ACTIVE

Appointed
2021-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philippe-alexandre Bouchard RESIGNED

Appointed
2019-08-30
Resigned
2021-01-13
Residence
🇨🇦 Canada
Occupation
Director

MO
Michelle O'flaherty RESIGNED

Appointed
2020-01-29
Resigned
2020-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns CONSTANTIN INVESTMENT LIMITED?

Five shareholders are currently on record for CONSTANTIN INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARTNERS GROUP ACCESS 216 L.P., holding 59.3% — a majority holding — followed by PARTNERS GROUP ACCESS (GUERNSEY) CONSTANTIN L.P. at 40.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSTANTIN INVESTMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSTANTIN INVESTMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSTANTIN INVESTMENT LIMITED have on record?

5 shareholders are shown on record for CONSTANTIN INVESTMENT LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is CONSTANTIN INVESTMENT LIMITED's company registration number?

CONSTANTIN INVESTMENT LIMITED's registration number is 10679669, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CONSTANTIN INVESTMENT LIMITED still an active company?

CONSTANTIN INVESTMENT LIMITED's status on Companies House is listed as inactive, not currently active.

When was CONSTANTIN INVESTMENT LIMITED incorporated?

CONSTANTIN INVESTMENT LIMITED was incorporated on 20 March 2017, according to Companies House.

What is CONSTANTIN INVESTMENT LIMITED's registered address?

The registered address on file for CONSTANTIN INVESTMENT LIMITED is Birmingham, United Kingdom.

What legal structure is CONSTANTIN INVESTMENT LIMITED registered as?

CONSTANTIN INVESTMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSTANTIN INVESTMENT LIMITED?

Three of the 5 officer records shown for CONSTANTIN INVESTMENT LIMITED are current appointments, filed with Companies House. Christopher Mauss (appointed 2017-06-27), Daniel Jaffe (appointed 2020-09-04) and Milan Havlin (appointed 2021-01-13) all serve as Director. The remaining 2 records shown (Philippe-alexandre Bouchard and Michelle O'flaherty) are former appointments that have since been resigned. Management authority at CONSTANTIN INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to CONSTANTIN INVESTMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTANTIN INVESTMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSTANTIN INVESTMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTANTIN INVESTMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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