ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Constellation Berkeley Limited

Constellation Berkeley Limited is an active company incorporated on 5 September 2023 with the registered office located in London, City of London. Constellation Berkeley Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15115426
Private limited company
Age
2 years 1 month
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • Architect • German • Lives in UK • Born in Nov 1969
Director • Qatari • Lives in Qatar • Born in Jul 1984
Director • Solicitor • British • Lives in UK • Born in Aug 1979
The Berkeley Hotel Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Constellation RFB Limited
Karin Cooper, Deborah Pennington, and 1 more are mutual people.
Active
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 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£93.35M
Total Liabilities
-£93.36M
Net Assets
-£7K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Karin Cooper Resigned
1 Month Ago on 1 Sep 2025
Ben Weston Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 16 Nov 2023
Constellation New Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 8 Nov 2023
The Berkeley Hotel Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 6 Sep 2023
Incorporated
2 Years 1 Month Ago on 5 Sep 2023
Get Credit Report
Discover Constellation Berkeley Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Ben Weston as a director on 1 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Karin Cooper as a director on 1 September 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 6 Sep 2024
Registration of charge 151154260001, created on 16 November 2023
Submitted on 21 Nov 2023
Notification of The Berkeley Hotel Limited as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Cessation of Constellation New Holdings Limited as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Sep 2023
Incorporation
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year