Constellation Midco Limited
- Company number
- 17364268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Constellation Holdco Limited (5 companies)
Registered office
Previous names
- Constellation Midco Limited (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Sumit, Mr. | Director | 15 Sep 2026 | |
| MEHRA, Aashray | Director | 17 Aug 2026 | |
| WADHERA, Naveen | Director | 27 Jul 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 | 7 Sep 2026 |
| Oxane Interco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2026 |
Connections
Owned by
Constellation Midco Limited → Oxane Interco 1 Limited → Constellation Holdco Limited
Controls
- Constellation Bidco Limited (17326126)
Directors’ other companies
- MEHRA, Aashray - Director at Constellation Bidco Limited
- MEHRA, Aashray - Director at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Registered address
1,464 companies are registered at this address - likely a registration agent.