Constellation Automotive Group Limited
- Company number
- 12042162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2019
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- BBD Parentco Limited (until 26 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER-LAVERY, Avril | Director | 10 Oct 2024 | |
| LAMPERT, Timothy Giles | Director | 17 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Nominees 2016 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2019 | 19 Jun 2019 |
| Tdr Capital Gp Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 4 Oct 2021 |
| Constellation Automotive Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | 3 Apr 2025 |
| Cag Crux 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 31 Mar 2024 |
| 2 Apr 2023 |
| 3 Apr 2022 |
| 28 Mar 2021 |
| 29 Mar 2020 |
Connections
Owned by
Constellation Automotive Group Limited → CAG Crux 1 Limited → Constellation Automotive Holdings Limited → TDR Capital Gp Iv Limited → TDR Capital LLP
Controls
- CAG Crux 2 Limited (16300976)
Directors’ other companies
- LAMPERT, Timothy Giles - Director at Libra Motor Finance Holdings Limited
- LAMPERT, Timothy Giles - Director at Cinch Ltd
- PALMER-LAVERY, Avril - Director at Zigup PLC
- PALMER-LAVERY, Avril - Director at Mac Alpha Limited
- PALMER-LAVERY, Avril - Director at Pinewood Technologies Group PLC
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