Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Constellation Retail Group Limited
- Incorporated
- 24 November 2021 (4 years)
- Previously known as
- Cag Vega 2 Limited (until 26 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born July 1976 (50)
Director · Appointed 24 April 2025
British
Born December 1961 (64)
Director · Appointed 6 December 2023
British
Born March 1970 (56)
Director · Appointed 24 November 2021
Also at Constellation Developments Limited, Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Officer history (3 former)
8 July 2026
10 October 2025
30 September 2025
24 April 2025
6 December 2023
31 March 2023
30 March 2023
24 November 2021
24 November 2021
24 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13764028
Holdings 8
Companies where Constellation Retail Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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