Constellation Ventures International Holdings II Limited

Active09329728 Private limited company

Incorporated: 26 November 2014 (11 years)
Previously known as: Exgen Ventures International Holdings II Limited (until 11 January 2022)
Industry: Activities of head offices (70100)
Directors: Vivek Kumar Chamria
Susan Moore Quint
Owned by: Constellation Ventures International Holdings Limited
Accounts type: Full
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2018

British

Born February 1976 (50)

Director · Appointed 21 March 2016

British

Born July 1965 (61)

Corporate Secretary · Appointed 26 November 2014

Officer history (1 former)

1 July 2019

Resigned Hessen, Corey as Director

22 January 2018

Appointed Chamria, Vivek Kumar as Director

21 March 2016

Appointed Quint, Susan Moore as Director

26 November 2014

26 November 2014

Appointed Hessen, Corey as Director

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 09182676

Ownership group derived from the Companies House PSC register

Constellation Ventures International Holdings II Limited This company Owns 75–100% of shares

Date	Description	Made Up To
12 July 2026	Full accounts	31 December 2025
28 April 2026	Secretary's details changed
6 January 2026	Confirmation statement with updates	26 November 2025
9 September 2025	Director's details changed
14 August 2025	Full accounts	31 December 2024