Constellation Developments Limited

Company number: 12823260
Status: Active
Type: Private Limited Company
Incorporated: 19 Aug 2020
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Previous names

Cinch New Holdco Limited (until 14 May 2021)

Officers

Name	Role	Appointed	Resigned
LAMPERT, Timothy Giles	Director	6 Dec 2023
KELLY, Matthew Robert	Director	19 Aug 2020

Control

Name	Nature of control	Notified	Ceased
Bca Central Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Aug 2020

Accounts

Year ended
30 Mar 2025
31 Mar 2024
2 Apr 2023
3 Apr 2022
28 Mar 2021

Connections

Owned by

Constellation Developments Limited → BCA Central Limited → Constellation Automotive Limited → CAG Crux 3 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited

Controls

BBD Rock Limited (13063304)

Directors’ other companies

KELLY, Matthew Robert - Director at Libra Motor Finance Holdings Limited
KELLY, Matthew Robert - Director at Cinch Group Limited
KELLY, Matthew Robert - Director at Cinch Holdco UK Limited
LAMPERT, Timothy Giles - Director at Libra Motor Finance Holdings Limited
LAMPERT, Timothy Giles - Director at Cinch Ltd
LAMPERT, Timothy Giles - Director at Constellation Automotive Group Limited
LAMPERT, Timothy Giles - Director at Cinch Group Limited
LAMPERT, Timothy Giles - Director at Cinch Holdco UK Limited
LAMPERT, Timothy Giles - Director at Constellation Automotive Financing PLC

Companies at the same address

Data