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CONSTELLATION VENTURES HOLDINGS LIMITED

Active
14703610·incorporated 2023-03-03

CONSTELLATION VENTURES HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2023 at Companies House (number 14703610; OpenRegistry canonical ID GB-14703610-constellation-ventures-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
70221 — Financial management
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

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

  • Mr Thomas David Latimour born 1990 resident in England, New Zealander national. Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSTELLATION VENTURES HOLDINGS LIMITED has previously traded as:

  • CONSTELLATION RESEARCH LIMITED (until 2024-08-20)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14703610.

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