Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Constellation Derivatives Limited
- Incorporated
- 10 May 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christian Andrew Horbye
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 May 2023
Director · Appointed 10 May 2023
British
Born February 1976 (50)
Horbye, Christian Andrew
Director · Appointed 10 May 2023
British
Born July 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09329728
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Constellation Ventures International Holdings II Limited Owns 75–100% of shares
Constellation Derivatives Limited This company Owns 75–100% of shares
Constellation Generation Limited Owns 75–100% of shares
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 16 June 2025 | Director's details changed | |||
| 10 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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