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Constellation (Sussex) Limited

Constellation (Sussex) Limited is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. Constellation (Sussex) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13399326
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
67 Brook Street
London
W1K 4NJ
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1975 • Solicitor
Director • British • Lives in UK • Born in Aug 1979
Director • Qatari • Lives in Qatar • Born in Jul 1984
His Excellency Sheik Hamad Bin Jassim Bin Jaber Al Thani
PSC • Qatari • Lives in Qatar • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation RFB Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation Oby Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation New Holdings Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation Adams Row Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation Berkeley Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation Connaught Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation Oby Mews Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Constellation Mercury Limited
Ben Weston and Deborah Pennington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£15.4M
Increased by £100K (+1%)
Total Liabilities
-£20.55M
Increased by £241K (+1%)
Net Assets
-£5.15M
Decreased by £141K (+3%)
Debt Ratio (%)
133%
Increased by 0.7% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Ben Weston Appointed
6 Months Ago on 13 May 2025
Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani Appointed
6 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registers Moved To Inspection Address
2 Years 5 Months Ago on 6 Jun 2023
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani (PSC) Details Changed
2 Years 6 Months Ago on 16 May 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani as a director on 13 May 2025
Submitted on 14 May 2025
Appointment of Ben Weston as a director on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 7 August 2024
Submitted on 13 Aug 2024
Second filing for the notification of Hamad Bin Jassm Jaber as a person with significant control
Submitted on 19 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Submitted on 6 Jun 2023
Repayment History
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