Constellation Automotive Holdings Limited
- Company number
- 13634625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Thomas Andrew | Director | 29 Apr 2025 | |
| PALMER-LAVERY, Avril | Director | 29 Apr 2025 | |
| COHEN MALKA, Deborah | Director | 4 Apr 2025 | |
| LAMPERT, Timothy Giles | Director | 16 Nov 2023 | |
| SCHUSTER, Jan | Director | 24 Oct 2022 | |
| STEPHENS, Mark Andrew | Director | 21 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Gp Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 31 Mar 2024 |
| 2 Apr 2023 |
| 3 Apr 2022 |
Connections
Owned by
Constellation Automotive Holdings Limited → TDR Capital Gp Iv Limited → TDR Capital LLP
Controls
- CAG Crux 1 Limited (16300967)
Directors’ other companies
- COHEN MALKA, Deborah - Llp-Designated-Member at Albacore Capital LLP
- LAMPERT, Timothy Giles - Director at Constellation Developments Limited
- LAMPERT, Timothy Giles - Director at Cinch Group Limited
- LAMPERT, Timothy Giles - Director at Constellation Automotive Group Limited
- LAMPERT, Timothy Giles - Director at Libra Motor Finance Holdings Limited
- LAMPERT, Timothy Giles - Director at Cinch Holdco UK Limited
- LAMPERT, Timothy Giles - Director at Constellation Automotive Financing Limited
- LAMPERT, Timothy Giles - Director at Constellation Automotive Capital Limited
- LAMPERT, Timothy Giles - Director at Cinch Ltd
- MITCHELL, Thomas Andrew - Director at PLK Venture UK Ltd
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