# Constellation Berkeley Limited

## Details

- **Company number:** [15115426](https://find-and-update.company-information.service.gov.uk/company/15115426)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 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
- **Corporate group:** [Selene Holdings Limited](/group/25313) (5 companies)



## 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 |




## Owned by

Constellation Berkeley Limited → [The Berkeley Hotel Limited](/company/03669260) → [Selene Midco Limited](/company/10998873) → [Selene Holdings Limited](/company/10998812)




## 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 New Holdings Limited](/company/15113645)
- [PENNINGTON, Deborah](/person/5753286) - director at [Constellation Adams Row Limited](/company/15115422)
- [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

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