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CONSTELLATION WELLBEING LTD

Active
12994401·incorporated 2020-11-03

CONSTELLATION WELLBEING LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12994401; OpenRegistry canonical ID GB-12994401-constellation-wellbeing-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
21 BOYNE TERRACE MEWS, LONDON, W11 3LR, ENGLAND
SIC
62090 — Other information technology service activities
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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

CONSTELLATION WELLBEING LTD has 1 person with significant control on file:

  • Mr Toby Constantine born 1965 resident in England, British national. Notified 2020-11-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mike Townsend Williams born 1964 resident in England, British national. Notified 2020-11-03. Ceased 2022-01-15.
    • Owns 25–50% of shares
  • Steve Jennings born 1961 resident in Belgium, British national. Notified 2020-11-03. Ceased 2022-01-15.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12994401.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.