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CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED

Active
09182676·incorporated 2014-08-20

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2014 at Companies House (number 09182676; OpenRegistry canonical ID GB-09182676-constellation-ventures-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-20
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Constellation Energy Corporation (Usa (Other) reg. Exc). Notified 2016-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-20. Ceased 2016-08-26.

Previous names

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • EXGEN VENTURES INTERNATIONAL HOLDINGS LIMITED (until 2022-01-11)
  • EXELON GENERATION INTERNATIONAL HOLDINGS LIMITED (until 2014-09-01)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09182676.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.