CONSTELLATION RETAIL LIMITED
ActiveCompany number 13849951
Hook, United Kingdom · Incorporated 14 January 2022
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Last updated on 9 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
CAG ZETA 1 LIMITED · 14 January 2022 – 22 April 2022
LIBRA MOTOR FINANCE HOLDINGS LIMITED · 22 April 2022 – 11 July 2022
CAG LYNX 1 LIMITED · 11 July 2022 – 19 August 2024
Company overview
Constellation Retail Limited is an active private limited company incorporated on 14 January 2022, registered in England and Wales (Company No. 13849951). It is domiciled at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.
The company’s principal activity is classified under SIC 64209 (Other holding activities). It is a wholly owned subsidiary of Constellation Retail Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Timothy Giles Lampert was appointed as director on 6 December 2023 and resides in England.
The most recent accounts, made up to 31 March 2025, are dormant. The company has never been subject to charges, insolvency proceedings or liquidation. Its latest confirmation statement was filed on 14 January 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
RG27 9XA