Constellia Private Limited

Active12794390 Private limited company
Incorporated
5 August 2020 (6 years)
Previously known as
Managed Marketplaces Ltd (until 26 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Office 102
120 New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born October 1975 (51)
Director · Appointed 27 August 2020
British
Born February 1970 (56)
Officer history (3 former)
5 March 2026
Appointed Booth, Jane Natalie as Director
5 March 2026
Resigned Levene, Robert Isadore as Director
30 October 2024
Resigned Morris, Wendy as Secretary
10 June 2022
Appointed Morris, Wendy as Secretary
31 July 2021
Resigned Clarke, Jacqueline as Secretary
10 October 2020
Appointed Clarke, Jacqueline as Secretary
27 August 2020
Appointed Gotto, Alan as Director
5 August 2020
Appointed Levene, Robert Isadore as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06401989
Former controllers (2)
1 September 2026
Ceased Alan Gotto — Has significant influence or control
1 September 2026
Ceased Robert Isadore Levene — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Constellia Limited Owns 75–100% of shares
Conexus Ltd Owns 75–100% of shares
Constellia Private Limited This company Owns 75–100% of shares
Constellia Public Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£30,415
Profit
(£323,397)
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2024 2025 £1 (£9,206) (£891,676) (£1,215,073)
Balance sheet detail
2025202420222021
Current Assets£801,174£734,151£521,139
Debtors£770,759£565,093
Cash£30,415£169,058
Creditors (< 1 year)£2,016,247£497,784
Net Current Assets(£1,215,073)(£891,676)£23,355
Net Assets(£9,206)£1
Shareholder Funds(£1,215,073)(£891,676)(£9,206)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
9 September 2026Cessation of a person with significant control

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?