CONSTANT PROGRESS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CONSTANT PROGRESS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09671706

Founded06/07/2015

PurposeActivities of venture and development capital companies

Address1 - 2 Royal Exchange Buildings, London, EC3V 3LF

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/07/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/05/2026

Timeline (8 events)

12/04/2017

Annual accounts filed

Total exemption small company accounts made up to 31 July 2016

View file in Documents

17/07/2015

Appointed William Robert Nixon (person)

Appointed as Director

06/07/2015

Appointed Tracy Lee Plimmer (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Jack Ogston

25–50% voting rights

Appointed: 30/06/2016

—

Mark Christian David Sanwick

Voting Rights 25 To 50 Percent As Firm

Appointed: 30/06/2016

—

Officers & directors

William Robert Nixon

Director

Appointed: 17/07/2015

—

Maven Capital Partners Uk Llp

Secretary

Appointed: 17/07/2015

—

Jack Charles Ogston

Director

Appointed: 17/07/2015

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

30/06/2016

Appointed Jack Ogston (person)

Person with significant control

30/06/2016

Appointed Mark Christian David Sanwick (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 - 2 Royal Exchange Buildings

London

EC3V 3LF

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

10/03/2020

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Return of final meeting in a members' voluntary winding up

10/12/2019

View

Liquidators' statement of receipts and payments to 17 December 2018

07/02/2019

View

Appointment of a voluntary liquidator

06/01/2018

View

Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18

06/01/2018

View

Insolvency:resolution re: liquidators appointment

06/01/2018

View

Declaration of solvency

06/01/2018

View

Confirmation statement

26/07/2017

View

Total exemption small company accounts made up to 31 July 2016

12/04/2017

View

Showing 1–10 of 24

1 / 3

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CONSTANT PROGRESS LIMITED

Home

United Kingdom

London

CONSTANT PROGRESS LIMITED

Summary

Legal & Status

Timeline (8 events)

Annual accounts filed

Appointed William Robert Nixon (person)

Appointed Tracy Lee Plimmer (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Jack Ogston (person)

Appointed Mark Christian David Sanwick (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CONSTANT PROGRESS LIMITED

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 17 December 2018

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18

Insolvency:resolution re: liquidators appointment

Declaration of solvency

Confirmation statement

Total exemption small company accounts made up to 31 July 2016

Browse more companies & persons