CB
CONSTELLATION BERKELEY LIMITED
ActiveCompany number 15115426
London, United Kingdom · Incorporated 5 September 2023
10 Norwich Street, London, EC4A 1BD, United Kingdom
Last updated on 12 April 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
The Berkeley Hotel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025
View
Appoint Person Director Company With Name Date
Officers
23 September 2025
View
Termination Director Company With Name Termination Date
Officers
23 September 2025
View
Accounts With Accounts Type Small
Accounts
8 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
6 September 2023
View
Incorporation Company
Incorporation
5 September 2023
View
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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