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Companies House/London/Company profile

CONSTELLATION (SUSSEX) LIMITED

Active
13399326·incorporated 2021-05-14

CONSTELLATION (SUSSEX) LIMITED is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13399326; OpenRegistry canonical ID GB-13399326-constellation-sussex-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
67 BROOK STREET, LONDON, W1K 4NJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

CONSTELLATION (SUSSEX) LIMITED has 1 person with significant control on file:

  • His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani born 1959 resident in Qatar, Qatari national. Notified 2021-05-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Patrick Mckillen born 1955 resident in Ireland, British national. Notified 2021-05-14. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSTELLATION (SUSSEX) LIMITED has previously traded as:

  • HUME REAL ESTATE (UK) LIMITED (until 2022-05-31)

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