Constellation Retail Limited
- Company number
- 13849951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- CAG Lynx 1 Limited (until 19 Aug 2024)
- CAG Zeta 1 Limited (until 22 Apr 2022)
- Libra Motor Finance Holdings Limited (until 11 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Automotive Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2022 | 14 Jan 2022 |
| Constellation Automotive Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2022 | 4 May 2022 |
| Constellation Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 31 Mar 2024 |
| 2 Apr 2023 |
Connections
Owned by
Constellation Retail Limited → Constellation Retail Group Limited → CAG Vega 1 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited → CAG Crux 1 Limited
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