Constellation (Sussex) Limited
- Company number
- 13399326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2021
- Nature of business
- Development of building projects
Registered office
Previous names
- Hume Real Estate (UK) Limited (until 31 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh | Director | 13 May 2025 | |
| WESTON, Ben | Director | 13 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Mckillen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2021 | 29 Apr 2022 |
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | Significant Influence Or Control | 14 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at Selene Holdings Limited
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at The Berkeley Hotel Limited
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at Selene Midco Limited
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh - Director at The Connaught Hotel Limited
- WESTON, Ben - Director at Constellation New Holdings Limited
- WESTON, Ben - Director at Constellation Adams Row Limited
- WESTON, Ben - Director at Churchill Group Limited
- WESTON, Ben - Director at Constellation Hackwood Limited
- WESTON, Ben - Director at Primeairo Limited
- WESTON, Ben - Director at Luyten Developments Limited
Companies at the same address
- Capital Hill Hotels Limited (07785139)
- Constellation Rfb Limited (14819224)
- Emory Hotel Limited (05365104)
- Lomakx Limited (10169868)
- Qaya Limited (07239249)
- Velfina Limited (06913114)
- Velkin Limited (07239267)