Constantia Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedSH
Mr Stewart Roland HusseyIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2025-05-16 · No cessation recorded
Source record 146506993Show 6 ceased records
PS
Mr Philipp SterkelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-07-10 · Ceased 2025-05-16
Source record 150128488CS
Dr Christian SchmehlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-07-10 · Ceased 2025-05-16
Source record 150123057Vertum Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-04-18 · Ceased 2024-07-10
Source record 144522609Cephei GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-04-18 · Ceased 2024-07-10
Source record 140662141Hypax LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · Ceased 2024-04-18
Source record 144493532CS
Dr Christian SchmehlIndividual
Significant influence or control
Notified 2024-03-28 · Ceased 2024-06-19
Source record 144492134People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
CS
Christian SchmehlResigned director
Resigned 2024-03-28 · Privat Equity Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active