# Constellation Developments Limited

## Details

- **Company number:** [12823260](https://find-and-update.company-information.service.gov.uk/company/12823260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2020
- **Registered office:** FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Constellation Developments Limited → [BCA Central Limited](/company/07061421) → [Constellation Automotive Limited](/company/12042258) → [CAG Crux 3 Limited](/company/16301043) → [CAG Crux 2 Limited](/company/16300976) → [Constellation Automotive Group Limited](/company/12042162)



## Controls

- [BBD Rock Limited](/company/13063304) (13063304)



## Directors' other companies

- [KELLY, Matthew Robert](/person/5368787) - director at [Libra Motor Finance Holdings Limited](/company/14218798)
- [KELLY, Matthew Robert](/person/5368787) - director at [Cinch Group Limited](/company/12826558)
- [KELLY, Matthew Robert](/person/5368787) - director at [Cinch Holdco UK Limited](/company/12838294)
- [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 Automotive Group Limited](/company/12042162)
- [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)



## Companies at the same address

- [Autolink Limited](/company/03018901) (03018901)
- [Autos On Show Limited](/company/11116173) (11116173)
- [Autotrax Limited](/company/02989600) (02989600)
- [BBD Rock Limited](/company/13063304) (13063304)
- [BCA Automotive Ltd](/company/02431297) (02431297)
- [BCA Central Limited](/company/07061421) (07061421)
- [BCA Europe Limited](/company/03918542) (03918542)
- [BCA Fleet Solutions Limited](/company/05377252) (05377252)
- [BCA Group Europe Limited](/company/03105112) (03105112)
- [BCA Holdings Limited](/company/03113182) (03113182)