Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Constellation Connaught Limited
- Incorporated
- 5 September 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born February 1975 (51)
Director · Appointed 5 September 2023
British
Born August 1979 (47)
Al-Thani, Mohammed Bin Hamad Bin Jassim Bin Jaber
Director · Appointed 5 September 2023
Qatari
Born July 1984 (42)
Officer history (1 former)
1 September 2025
1 September 2025
5 September 2023
5 September 2023
Appointed Al-Thani, Mohammed Bin Hamad Bin Jassim Bin Jaber as Director
5 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03669273
Former controllers (1)
8 November 2023
Ceased Constellation New Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Selene Midco Limited Owns 75–100% of shares
The Berkeley Hotel Limited Owns 75–100% of shares
Constellation Berkeley Limited Owns 75–100% of shares
The Connaught Hotel Limited Owns 75–100% of shares
Constellation Connaught Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 2 October 2025 | Confirmation statement with no updates | 4 September 2025 | 3 | |
| 23 September 2025 | Appointment of a director | 2 | ||
| 23 September 2025 | Termination of appointment of a director | 1 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | 26 |
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