Constellation Generation Limited

09198137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 01/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Vistra Company Secretaries Limited

secretary · Since 01/09/2014

BRITISH

Also on 530 other boards

Mr Vivek Kumar Chamria

director · Since 24/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Susan Moore Quint

director · Since 21/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Constellation Ventures International Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 09329728 · Companies House · Private Company Limited By Shares

Notified 06/04/2016