# Constellation Automotive Financing Limited

## Details

- **Company number:** [13483807](https://find-and-update.company-information.service.gov.uk/company/13483807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2021
- **Registered office:** FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Constellation Automotive Financing PLC (until 11 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER-LAVERY, Avril | director | 10 Oct 2024 |  |
| LAMPERT, Timothy Giles | director | 11 Oct 2023 |  |
| LETZA, Martin Richard | secretary | 30 Jul 2021 |  |
| MULLINS, James Anthony | director | 31 Mar 2023 | 10 Oct 2024 |
| STEPHENS, Mark Andrew | director | 29 Jun 2021 | 6 Oct 2023 |
| LAMPERT, Timothy Giles | director | 29 Jun 2021 | 31 Mar 2023 |
| LARGE, Thibaut Jacques Henri | director | 29 Jun 2021 | 8 Dec 2021 |
| HACKWOOD SECRETARIES LIMITED | corporate-secretary | 29 Jun 2021 | 30 Jul 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Constellation Automotive Financing Limited → [CAG Crux 3 Limited](/company/16301043) → [CAG Crux 2 Limited](/company/16300976) → [Constellation Automotive Group Limited](/company/12042162) → [CAG Crux 1 Limited](/company/16300967) → [Constellation Automotive Holdings Limited](/company/13634625)




## Directors' other companies

- [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 [Constellation Developments Limited](/company/12823260)
- [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 Holdings Limited](/company/13634625)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Mac Alpha Limited](/company/FC043038)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Constellation Automotive Group Limited](/company/12042162)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Pinewood Technologies Group PLC](/company/02304195)



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