# Constellation New Holdings Limited

## Details

- **Company number:** [15113645](https://find-and-update.company-information.service.gov.uk/company/15113645)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Sep 2023
- **Registered office:** 10 NORWICH STREET, LONDON, EC4A 1BD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Ben | director | 1 Sep 2025 |  |
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber | director | 4 Sep 2023 |  |
| PENNINGTON, Deborah | director | 4 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | significant-influence-or-control | 4 Sep 2023 |  |
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | significant-influence-or-control | 4 Sep 2023 | 4 Sep 2023 |





## Controls

- [Constellation Adams Row Limited](/company/15115422) (15115422)
- [Constellation Mercury Limited](/company/15712817) (15712817)
- [Constellation Oby Mews Limited](/company/15116278) (15116278)



## Directors' other companies

- [PENNINGTON, Deborah](/person/5753286) - director at [Luyten Developments Limited](/company/15793560)
- [PENNINGTON, Deborah](/person/5753286) - director at [Constellation Oby Limited](/company/14972804)
- [PENNINGTON, Deborah](/person/5753286) - director at [Constellation Adams Row Limited](/company/15115422)
- [PENNINGTON, Deborah](/person/5753286) - director at [Constellation Berkeley Limited](/company/15115426)
- [PENNINGTON, Deborah](/person/5753286) - director at [Constellation Connaught Limited](/company/15115438)
- [PENNINGTON, Deborah](/person/5753286) - director at [Constellation Oby Mews Limited](/company/15116278)
- [WESTON, Ben](/person/5753297) - director at [Luyten Developments Limited](/company/15793560)
- [WESTON, Ben](/person/5753297) - director at [Constellation (Sussex) Limited](/company/13399326)
- [WESTON, Ben](/person/5753297) - director at [Constellation Oby Limited](/company/14972804)
- [WESTON, Ben](/person/5753297) - director at [Churchill Group Limited](/company/00922947)



## Registered address

228 companies are registered at this address - likely a registration agent.