Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Constellation RFB Limited
- Incorporated
- 21 April 2023 (3 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
- Directors
- Mohammed Bin Hamad Bin Jassim Al-ThaniFady Bakhos
- Controlled by
- His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
- Accounts type
- Small
- Region
- Greater London
- Address
- 67 Brook StreetLondonW1K 4NJ
Officers 5 active
Officer details are public data from the Companies House register.
Al-Thani, Mohammed Bin Hamad Bin Jassim, Sheikh
Director · Appointed 19 December 2024
Qatari
Born July 1984 (42)
Bakhos, Fady
Director · Appointed 19 December 2024
French
Born December 1971 (54)
Director · Appointed 19 December 2024
British
Born February 1975 (51)
Director · Appointed 21 April 2023
British
Born August 1979 (47)
Rouzaud, Nicolas
Director · Appointed 21 April 2023
French
Born June 1985 (41)
Officer history (2 former)
19 December 2024
Appointed Al-Thani, Mohammed Bin Hamad Bin Jassim, Sheikh as Director
19 December 2024
Appointed Bakhos, Fady as Director
19 December 2024
19 December 2024
19 December 2024
Resigned Sheikh, Ahmed as Director
21 April 2023
21 April 2023
Appointed Rouzaud, Nicolas as Director
21 April 2023
21 April 2023
Appointed Sheikh, Ahmed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Individual · Notified 21 April 2023
Has significant influence or control
Qatari
Born January 1959 (67)
Former controllers (1)
21 April 2023
Ceased Constellation Hotels Holding Limited S.C.A. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£356,659)
- Employees
- 4
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £244,804 | |
| Creditors (< 1 year) | £601,463 | £137,652 |
| Net Current Assets | (£356,659) | (£137,652) |
| Net Assets | (£356,659) | (£137,652) |
| Shareholder Funds | (£356,659) | (£137,652) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 9 July 2025 | Change of details for a person with significant control | 2 | ||
| 23 April 2025 | Director's details changed | 2 | ||
| 23 April 2025 | Confirmation statement with updates | 20 April 2025 | 5 | |
| 10 January 2025 | Notification of a person with significant control | 2 |
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