Constellation Automotive Financing PLC
- Company number
- 13483807
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Constellation Automotive Financing PLC (until 11 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 29 Jun 2021 | 30 Jul 2021 |
| LARGE, Thibaut Jacques Henri | Director | 29 Jun 2021 | 8 Dec 2021 |
| LAMPERT, Timothy Giles | Director | 29 Jun 2021 | 31 Mar 2023 |
| STEPHENS, Mark Andrew | Director | 29 Jun 2021 | 6 Oct 2023 |
| MULLINS, James Anthony | Director | 31 Mar 2023 | 10 Oct 2024 |
| PALMER-LAVERY, Avril | Director | 10 Oct 2024 | |
| LAMPERT, Timothy Giles | Director | 11 Oct 2023 | |
| LETZA, Martin Richard | Secretary | 30 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Automotive Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 3 Apr 2025 |
| Cag Crux 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 31 Mar 2024 |
| 2 Apr 2023 |
| 3 Apr 2022 |
Connections
Owned by
Constellation Automotive Financing PLC → CAG Crux 3 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited → CAG Crux 1 Limited → Constellation Automotive Holdings Limited
Directors’ other companies
- 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 Constellation Developments Limited
- LAMPERT, Timothy Giles - Director at Cinch Group Limited
- LAMPERT, Timothy Giles - Director at Cinch Holdco UK Limited
- PALMER-LAVERY, Avril - Director at Mac Alpha Limited
- PALMER-LAVERY, Avril - Director at Constellation Automotive Group Limited
- PALMER-LAVERY, Avril - Director at Pinewood Technologies Group PLC
- PALMER-LAVERY, Avril - Director at Zigup PLC
Companies at the same address
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- BCA Europe Limited (03918542)
- BCA Fleet Solutions Limited (05377252)
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- BCA Holdings Limited (03113182)