# Constellation Retail Group Limited

## Details

- **Company number:** [13764167](https://find-and-update.company-information.service.gov.uk/company/13764167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2021
- **Registered office:** FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

Constellation Retail Group Limited → [CAG Vega 1 Limited](/company/13764028) → [CAG Crux 2 Limited](/company/16300976) → [Constellation Automotive Group Limited](/company/12042162) → [CAG Crux 1 Limited](/company/16300967) → [Constellation Automotive Holdings Limited](/company/13634625)



## Controls

- [CAG Sirius 1 Limited](/company/13851915) (13851915)
- [CAG Zeta 1 Limited](/company/14067077) (14067077)
- [Cinch Cars Limited](/company/11520330) (11520330)
- [Cinch Group Limited](/company/12826558) (12826558)
- [Cinch Holdco UK Limited](/company/12838294) (12838294)
- [Constellation Automotive Capital Limited](/company/13702097) (13702097)
- [Constellation Retail Limited](/company/13849951) (13849951)
- [Marshall Motor Holdings Limited](/company/02051461) (02051461)




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- [Autos On Show Limited](/company/11116173) (11116173)
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- [BCA Europe Limited](/company/03918542) (03918542)
- [BCA Fleet Solutions Limited](/company/05377252) (05377252)
- [BCA Group Europe Limited](/company/03105112) (03105112)
- [BCA Holdings Limited](/company/03113182) (03113182)