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CONSTELLATION HEALTHCARE BIDCO 1(UK) LIMITED

Active
SC875714·incorporated 2026-01-19

CONSTELLATION HEALTHCARE BIDCO 1(UK) LIMITED is an active UK private limited company, incorporated on 19 January 2026 at Companies House (number SC875714; OpenRegistry canonical ID GB-SC875714-constellation-healthcare-bidco-1-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-19
Registered Address
SUITE 7 TRIBUNE COURT,, 2 ROMAN ROAD, GLASGOW, G61 2SW, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSTELLATION HEALTHCARE BIDCO 1(UK) LIMITED

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

CONSTELLATION HEALTHCARE BIDCO 1(UK) LIMITED has 3 persons with significant control on file:

  • Pete Gerard Smyth born 1975 resident in Ireland, Irish national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brian James Crowley born 1976 resident in Ireland, Irish national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Jagdish Basra born 1981 resident in Scotland, Canadian national. Notified 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2026-01-19. Ceased 2026-01-19.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC875714.

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