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Constellation Ventures International Holdings Ii Limited

Constellation Ventures International Holdings Ii Limited is an active company incorporated on 26 November 2014 with the registered office located in London, Greater London. Constellation Ventures International Holdings Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329728
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Jul 1965
Constellation Ventures International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Ventures International Holdings Limited
Mrs Susan Moore Quint, Vivek Kumar Chamria, and 1 more are mutual people.
Active
Constellation Generation Limited
Mrs Susan Moore Quint, Vivek Kumar Chamria, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.67M
Decreased by £333K (-0%)
Total Liabilities
-£109K
Increased by £7K (+7%)
Net Assets
£89.56M
Decreased by £340K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Mr Vivek Kumar Chamria Details Changed
7 Months Ago on 29 Jan 2025
Mr Vivek Kumar Chamria Details Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Constellation Ventures International Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Director's details changed for Mr Vivek Kumar Chamria on 29 January 2025
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr Vivek Kumar Chamria on 29 January 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Change of details for Constellation Ventures International Holdings Limited as a person with significant control on 7 October 2022
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 18 January 2023
Submitted on 25 Jan 2023
Repayment History
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