# Constellation Midco Limited

## Details

- **Company number:** [17364268](https://find-and-update.company-information.service.gov.uk/company/17364268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2026
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Constellation Holdco Limited](/group/93098) (4 companies)


## Previous names

- Constellation Midco Limited (until 7 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Constellation Midco Limited → [Oxane Interco 1 Limited](/company/17433818) → [Constellation Holdco Limited](/company/17364085)



## Controls

- [Constellation Bidco Limited](/company/17326126) (17326126)



## Directors' other companies

- [MEHRA, Aashray](/person/7269089) - director at [Constellation Bidco Limited](/company/17326126)
- [MEHRA, Aashray](/person/7269089) - director at [Constellation Holdco Limited](/company/17364085)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)



## Registered address

1,499 companies are registered at this address - likely a registration agent.