Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Constellation Mercury Limited
- Incorporated
- 10 May 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born February 1975 (51)
Al-Thani, Mohammed Bin Hamad Bin Jassim Bin Jaber
Director · Appointed 10 May 2024
Qatari
Born July 1984 (42)
Director · Appointed 10 May 2024
British
Born August 1979 (47)
Officer history (1 former)
1 September 2025
1 September 2025
10 May 2024
Appointed Al-Thani, Mohammed Bin Hamad Bin Jassim Bin Jaber as Director
10 May 2024
10 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15113645
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Constellation Adams Row Limited Owns 75–100% of shares
Constellation Mercury Limited This company Owns 75–100% of shares
Constellation Oby Mews Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Appointment of a director | 2 | ||
| 23 September 2025 | Termination of appointment of a director | 1 | ||
| 5 September 2025 | Accounts for a small company | 31 December 2024 | 25 | |
| 1 September 2025 | Previous accounting period shortened | 1 | ||
| 23 May 2025 | Confirmation statement with updates | 9 May 2025 | 5 |
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