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Constellation RFB Limited

Constellation RFB Limited is an active company incorporated on 21 April 2023 with the registered office located in London, Greater London. Constellation RFB Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14819224
Private limited company
Age
2 years 6 months
Incorporated 21 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 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 (11 months remaining)
Address
67 Brook Street
London
W1K 4NJ
United Kingdom
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • - • Qatari • Lives in Qatar • Born in Jul 1984
Director • Chef • French • Lives in UK • Born in Jun 1985
Director • Legal Counsel • French • Lives in Qatar • Born in Dec 1971
Director • Solicitor • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Oby Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation New Holdings Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation Adams Row Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation Berkeley Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation Connaught Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation Oby Mews Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation Mercury Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
Constellation (Sussex) Limited
Deborah Pennington and Ben Weston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£244.8K
Increased by £244.8K (%)
Total Liabilities
-£601.46K
Increased by £463.81K (+337%)
Net Assets
-£356.66K
Decreased by £219.01K (+159%)
Debt Ratio (%)
246%
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Ben Weston Details Changed
10 Months Ago on 19 Dec 2024
Sheikh Mohammed Bin Hamad Bin Jassim Al-Thani Appointed
10 Months Ago on 19 Dec 2024
Fady Bakhos Appointed
10 Months Ago on 19 Dec 2024
Ben Weston Appointed
10 Months Ago on 19 Dec 2024
Karin Cooper Resigned
10 Months Ago on 19 Dec 2024
Hamad Bin Jassim Bin Jaber Al Thani (PSC) Appointed
2 Years 6 Months Ago on 21 Apr 2023
Constellation Hotels Holding Limited S.C.A. (PSC) Resigned
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Ben Weston on 19 December 2024
Submitted on 23 Apr 2025
Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 21 April 2023
Submitted on 10 Jan 2025
Cessation of Constellation Hotels Holding Limited S.C.A. as a person with significant control on 21 April 2023
Submitted on 9 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Appointment of Sheikh Mohammed Bin Hamad Bin Jassim Al-Thani as a director on 19 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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