Constellation Berkeley Limited

15115426

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 41

Mrs Deborah Pennington

director · Since 05/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

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