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All Information about:
Name

Constellation Automotive Group Limited
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 12042162 Show on Companies House
Accountsgroup
last accounts made up to 3 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • BBD Parentco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Constellation Automotive Holdings Limited Status: Active Notified: 04/10/2021 Companies House Number: 13634625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Capital Gp Iv Limited Status: Ceased Notified: 19/06/2019 Ceased: 04/10/2021 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
    •
    gb-flag GB Tdr Nominees 2016 Limited Status: Ceased Notified: 10/06/2019 Ceased: 19/06/2019 Companies House Number: 10299000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 01/07/2021 Ceased: 26/10/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Lampert, Timothy Giles London, United Kingdom Status: Ceased Notified: 07/11/2019 Ceased: 31/03/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 10/10/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Mark Andrew London, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 06/10/2023 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Constellation Automotive Financing PLC Status: Active Notified: 29/06/2021 Companies House Number: 13483807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Constellation Automotive Limited Status: Active Notified: 10/06/2019 Companies House Number: 12042258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •