CG

CONSTELLATION GLOBAL HOLDINGS LTD

Active

Company number 16768937

Altrincham, United Kingdom · Incorporated 7 October 2025

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

CONSTELLATION GLOBAL HOLDINGS LTD is a private limited company registered in England and Wales since its incorporation on 7 October 2025 and remains active on the register. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Maria Cristina Davila Lobo is a person with significant control who holds 25-50% of the shares and voting rights. Mario Davila Lobo is a person with significant control who holds 25-50% of the shares and voting rights. Ana Lucia Davila Lobo is a person with significant control who holds 25-50% of the shares and voting rights. Jorge Beldad Abajo is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BELDAD ABAJO, Jorge (appointed 7 October 2025) and HARRIS, Richard Lawrence (appointed 13 November 2025). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 7 July 2027. Companies House holds 7 filings for this company, most recently a persons with significant control filing on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
7 July 2027
10 months left
Confirmation statement Up to date
Last filed
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

13 November 2025
OC
7 October 2025
BA
7 October 2025

Persons with significant control

PS
Maria Cristina Davila Lobo
Born June 1965
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 December 2025
PS
Mario Davila Lobo
Born November 1963
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 December 2025
PS
Ana Lucia Davila Lobo
Born December 1966
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 December 2025
PS
Jorge Beldad Abajo
Born June 1979
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
7 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2025 View
Incorporation Company
Incorporation
7 October 2025 View

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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