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Summary

Contact details

Officers7

Documents14

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CONSTELLATION AUTOMOTIVE FINANCING PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 29 Jun 2021 (3 years ago)

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Summary

NameCONSTELLATION AUTOMOTIVE FINANCING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13483807
LEI Code
  • 254900HVTSU7VICDRM89
Incorporation Date29 Jun 2021 (3 years ago) / 2637 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, HOOK, FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, RG27 9XA

Officers

corporate

IndividualUnited Kingdom

CONSTELLATION AUTOMOTIVE GROUP LIMITED

Person with significant control


Appointed on29 Jun 2021

individual

IndividualUnited Kingdom

Lampert, Timothy Giles

Director


Appointed on29 Jun 2021

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Large, Thibaut Jacques Henri

Director


Appointed on29 Jun 2021

Resigned on08 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Letza, Martin Richard

Secretary


Appointed on30 Jul 2021

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on29 Jun 2021

Resigned on30 Jul 2021

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Documents

DateNameTypeDocument
27 Sep 2022Change person secretary company with change dateCH03View
24 Sep 2022Accounts with accounts type fullAAView
23 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to02 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2022
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 254900HVTSU7VICDRM89
  • Legal nameConstellation Automotive Financing PLC
  • Registration date01 Jul 2021
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated05 Apr 2024
  • Next renewal01 Apr 2025

Related companies by officers

Frequently asked questions

Where is CONSTELLATION AUTOMOTIVE FINANCING PLC's headquarters?

CONSTELLATION AUTOMOTIVE FINANCING PLC's headquarters is located at UNITED KINGDOM, HAMPSHIRE, HOOK, FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, RG27 9XA

What is CONSTELLATION AUTOMOTIVE FINANCING PLC's industry?

CONSTELLATION AUTOMOTIVE FINANCING PLC is in the industry of Other personal service activities n.e.c.

What year was CONSTELLATION AUTOMOTIVE FINANCING PLC started?

CONSTELLATION AUTOMOTIVE FINANCING PLC was started in 2021

What is the LEI number of CONSTELLATION AUTOMOTIVE FINANCING PLC?

CONSTELLATION AUTOMOTIVE FINANCING PLC LEI number is 254900HVTSU7VICDRM89

Sources: Companies House