Constellation Berkeley Limited
- Company number
- 15115426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Selene Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Ben | Director | 1 Sep 2025 | |
| PENNINGTON, Deborah | Director | 5 Sep 2023 | |
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber | Director | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Berkeley Hotel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2023 | |
| Constellation New Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 | 8 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Constellation Berkeley Limited → The Berkeley Hotel Limited → Selene Midco Limited → Selene Holdings Limited
Directors’ other companies
- PENNINGTON, Deborah - Director at Luyten Developments Limited
- PENNINGTON, Deborah - Director at Constellation Oby Limited
- PENNINGTON, Deborah - Director at Constellation New Holdings Limited
- PENNINGTON, Deborah - Director at Constellation Adams Row Limited
- PENNINGTON, Deborah - Director at Constellation Connaught Limited
- PENNINGTON, Deborah - Director at Constellation Oby Mews Limited
- WESTON, Ben - Director at Luyten Developments Limited
- WESTON, Ben - Director at Constellation (Sussex) Limited
- WESTON, Ben - Director at Constellation Oby Limited
- WESTON, Ben - Director at Churchill Group Limited
Registered address
228 companies are registered at this address - likely a registration agent.