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 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
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)
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 |