OpenCompanies

Constellia Public Ltd

Company number
08664789
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Constellia Trustees Limited (4 companies)

Registered office

Office 102
120 New Cavendish Street
London
W1W 6XX

Previous names

  • Ne1 Procurement Services Limited (until 3 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mr Alan Gotto Significant Influence Or Control 1 Nov 2020 1 Nov 2020
Mr Robert Isadore Levene Significant Influence Or Control 1 Nov 2020 1 Nov 2020
Mr Anthony Brian Carr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 27 Aug 2016 1 Nov 2020
Constellia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £4,763,140 0
31 Mar 2024 - £8,364,851 0
31 Oct 2022 £496,802 £4,306,478 4
31 Oct 2021 £46,863 - 0
31 Oct 2020 £24,947 - 0
31 Aug 2019 £32,151 £1,284 0
31 Aug 2018 £15,250 £17 -
31 Aug 2017 £5,741 £508 -
31 Aug 2016 £6,744 £1,380 -
31 Aug 2015 £2,192 £812 -
31 Aug 2014 Dormant £1 £1 -

Connections

Owned by

Constellia Public Ltd → Constellia Limited → Constellia Trustees Limited

Companies at the same address

Data