Constellation Retail Group Limited
- Company number
- 13764167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- CAG Vega 2 Limited (until 26 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER-LAVERY, Avril | Director | 24 Nov 2021 | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cag Vega 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 |
Connections
Owned by
Constellation Retail Group Limited → CAG Vega 1 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited → CAG Crux 1 Limited → Constellation Automotive Holdings Limited
Controls
- CAG Sirius 1 Limited (13851915)
- CAG Zeta 1 Limited (14067077)
- Cinch Cars Limited (11520330)
- Cinch Group Limited (12826558)
- Cinch Holdco UK Limited (12838294)
- Constellation Automotive Capital Limited (13702097)
- Constellation Retail Limited (13849951)
- Marshall Motor Holdings Limited (02051461)
Companies at the same address
- Autolink Limited (03018901)
- Autos On Show Limited (11116173)
- Autotrax Limited (02989600)
- BBD Rock Limited (13063304)
- BCA Automotive Ltd (02431297)
- BCA Central Limited (07061421)
- BCA Europe Limited (03918542)
- BCA Fleet Solutions Limited (05377252)
- BCA Group Europe Limited (03105112)
- BCA Holdings Limited (03113182)