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Companies House/London/Company profile

XAM CONSTELLATION LLP

Active
OC435135·incorporated 2021-01-19

XAM CONSTELLATION LLP is an active UK limited liability partnership, incorporated on 19 January 2021 at Companies House (number OC435135; OpenRegistry canonical ID GB-OC435135-xam-constellation-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-01-19
Registered Address
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON, N15 6AA, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XAM CONSTELLATION LLP has 2 persons with significant control on file:

  • Mrs Gina Vincenza Benmax born 1958 resident in United Kingdom, British national. Notified 2021-01-19.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Peter David Benmax born 1946 resident in United Kingdom, British national. Notified 2021-01-19.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Xam Nebula Limited (United Kingdom reg. 13115015). Notified 2021-01-19. Ceased 2023-12-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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