Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Constellation Automotive Holdings Limited
- Incorporated
- 21 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
Director · Appointed 29 April 2025
British
Born April 1964 (62)
Director · Appointed 4 April 2025
Also at Albacore Capital LLP, Eton Court Limited
French
Born January 1985 (41)
Director · Appointed 16 November 2023
British
Born March 1970 (56)
Schuster, Jan
Director · Appointed 24 October 2022
German
Born April 1979 (47)
Director · Appointed 21 September 2021
Irish
Born June 1982 (44)
Officer history (5 former)
29 April 2025
29 April 2025
4 April 2025
10 October 2024
Resigned Mullins, James Anthony as Director
16 November 2023
16 November 2023
6 April 2023
Appointed Mullins, James Anthony as Director
31 March 2023
24 October 2022
Appointed Schuster, Jan as Director
24 October 2022
8 December 2021
10 November 2021
21 September 2021
21 September 2021
21 September 2021
21 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06656853
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Mulberry Agent Limited Owns 75–100% of shares
Priam General Partner Limited Owns 75–100% of shares
Priam Acquisitions Limited Owns 75–100% of shares
PLK Venture UK Ltd Owns 50–75% of shares
PWB Kitchens Limited Owns 75–100% of shares
TDR Capital General Partner II L.P. Has significant influence or control
TDR Capital General Partner II Limited Owns 75–100% of shares
TDR Capital II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
TDR Capital General Partner Iii Limited Owns 75–100% of shares
Bellis Financial Investments 4 Limited Owns 75–100% of shares
Bellis Finco PLC Owns 75–100% of shares
Bellis Acquisition Company PLC Owns 75–100% of shares
Bellis Noncore 1 Limited Owns 75–100% of shares
Bellis Noncore 2 Limited Owns 75–100% of shares
Deuce Topco Limited Has significant influence or control
Deuce Holdco Limited Owns 75–100% of shares
Jaja Finance Holding (UK) Limited Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd Owns 75–100% of shares
TDR Capital Iii Feeder L.P. Right to appoint and remove a person
Tme Midco Limited Owns 75–100% of shares
Tme Topco 2 Limited Owns 75–100% of shares
TDR Capital General Partner IV L.P. Has significant influence or control
TDR Capital General Partner L.P. Has significant influence or control
TDR Capital General Partner Limited Owns 75–100% of shares
TDR Scotland LP Right to appoint and remove a person
TDR Capital General Partner Sof I Limited Owns 75–100% of shares
TDR Capital General Partner Sof I L.P. Has significant influence or control
TDR Capital General Partner V L.P. Has significant influence or control
TDR Capital General Partner V Limited Owns 75–100% of shares
TDR Capital GP IV Limited Owns 75–100% of shares
Constellation Automotive Holdings Limited This company Owns 75–100% of shares
Cag Crux 1 Limited Owns 75–100% of shares
Libra Motor Finance Holdings Limited Owns 75–100% of shares
Libra Motor Finance Limited Owns 75–100% of shares
TDR Capital GP LLP Right to 75–100% of surplus assets
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Wellingborough
London
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