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Nom	Constellation Automotive Holdings Limited
Adresse	Form 2 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13634625 Show on Companies House
Accounts	group last accounts made up to 3 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tdr Capital Gp Iv Limited Status: Active Notified: 21/09/2021 Companies House Number: 06656853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 21/09/2021 Role: Secretary

Schuster, Jan Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: German

Stephens, Mark Andrew London, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 21/09/2021 Ceased: 16/11/2023 Role: Corporate-Secretary Companies House Number: 02600095

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 21/09/2021 Ceased: 31/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mourgue D'Algue, Jerome Abu Dhabi Hills, United Arab Emirates Status: Ceased Notified: 10/11/2021 Ceased: 24/10/2022 Occupation: Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: French

Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 10/10/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB CAG Vega 1 Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constellation Automotive Group Limited Status: Active Notified: 04/10/2021 Companies House Number: 12042162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CAG Sirius 1 Limited Status: Ceased Notified: 17/01/2022 Ceased: 04/05/2022 Companies House Number: 13851915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CAG Zeta 1 Limited Status: Ceased Notified: 25/04/2022 Ceased: 04/05/2022 Companies House Number: 14067077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CN Topco Limited Status: Ceased Notified: 04/10/2021 Ceased: 31/12/2021 Companies House Number: 13325551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cinch Holdco UK Limited Status: Ceased Notified: 04/10/2021 Ceased: 28/11/2022 Companies House Number: 12838294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constellation Retail Limited Status: Ceased Notified: 14/01/2022 Ceased: 04/05/2022 Companies House Number: 13849951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Constellation Automotive Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)