# Constellation Automotive Group Limited

## Details

- **Company number:** [12042162](https://find-and-update.company-information.service.gov.uk/company/12042162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2019
- **Registered office:** FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |  |




## Owned by

Constellation Automotive Group Limited → [CAG Crux 1 Limited](/company/16300967) → [Constellation Automotive Holdings Limited](/company/13634625) → [TDR Capital Gp Iv Limited](/company/06656853) → [TDR Capital LLP](/company/OC302604)



## Controls

- [CAG Crux 2 Limited](/company/16300976) (16300976)



## Directors' other companies

- [LAMPERT, Timothy Giles](/person/5368845) - director at [Libra Motor Finance Holdings Limited](/company/14218798)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Ltd](/company/14251386)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Developments Limited](/company/12823260)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Group Limited](/company/12826558)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Holdco UK Limited](/company/12838294)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Automotive Financing PLC](/company/13483807)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Zigup PLC](/company/00053171)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Mac Alpha Limited](/company/FC043038)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Pinewood Technologies Group PLC](/company/02304195)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Constellation Automotive Financing PLC](/company/13483807)



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