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CONSTELLATION AUTOMOTIVE GROUP LIMITED
Person with Significant Control

CONSTELLATION AUTOMOTIVE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCONSTELLATION AUTOMOTIVE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12042162
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cag Crux 1 Limited
    18 Bartley Wood Business Park, Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    England
    		Apr 03, 2025
    18 Bartley Wood Business Park, Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number16300967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Oct 04, 2021
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13634625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jun 19, 2019
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06656853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jun 10, 2019
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10299000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0