Constellation Berkeley Limited

15115426

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 NORWICH STREET, LONDON, EC4A 1BD

Incorporated 05/09/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani

director · Since 05/09/2023

DIRECTOR

QATARI · QATAR · Age 42

Mrs Deborah Pennington

director · Since 05/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Ben Weston

director · Since 01/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

The Berkeley Hotel Limited

75–100% shares

75–100% votes

Appoint directors

27 Knightsbridge, London, SW1X 7LY

Reg: 03669260 · Companies House, England & Wales · Private Limited Company

Notified 08/11/2023

Former PSCs

Constellation New Holdings Limited

Ceased 08/11/2023

Charges1 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND

Created 16/11/2023Registered 21/11/2023