CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329728. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED (until 11/01/2022)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-26 CURRENT
MR VIVEK KUMAR CHAMRIA Feb 1976 Indian Director 2018-01-22 CURRENT
MRS SUSAN MOORE QUINT Jul 1965 British Director 2016-03-21 CURRENT
MR COREY HESSEN May 1969 American Director 2014-11-26 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Ventures International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CONSTELLATION GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management

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