# Constellation (Sussex) Limited

## Details

- **Company number:** [13399326](https://find-and-update.company-information.service.gov.uk/company/13399326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2021
- **Registered office:** 67 BROOK STREET, LONDON, W1K 4NJ
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |  |






## Directors' other companies

- [AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh](/person/6198383) - director at [Selene Holdings Limited](/company/10998812)
- [AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh](/person/6198383) - director at [The Berkeley Hotel Limited](/company/03669260)
- [AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh](/person/6198383) - director at [Selene Midco Limited](/company/10998873)
- [AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh](/person/6198383) - director at [The Connaught Hotel Limited](/company/03669273)
- [WESTON, Ben](/person/5753297) - director at [Primeairo Limited](/company/02199203)
- [WESTON, Ben](/person/5753297) - director at [Havana Holdings (UK) Limited](/company/03513344)
- [WESTON, Ben](/person/5753297) - director at [Constellation Rfb Limited](/company/14819224)
- [WESTON, Ben](/person/5753297) - director at [Constellation Mercury Limited](/company/15712817)
- [WESTON, Ben](/person/5753297) - director at [International Hoteliers (UK) Limited](/company/01698769)
- [WESTON, Ben](/person/5753297) - director at [Luyten Developments Limited](/company/15793560)



## Companies at the same address

- [Capital Hill Hotels Limited](/company/07785139) (07785139)
- [Constellation Rfb Limited](/company/14819224) (14819224)
- [Emory Hotel Limited](/company/05365104) (05365104)
- [Lomakx Limited](/company/10169868) (10169868)
- [Qaya Limited](/company/07239249) (07239249)
- [Velfina Limited](/company/06913114) (06913114)
- [Velkin Limited](/company/07239267) (07239267)