Firmoscan
Active15115426Private limited companyLondon

CONSTELLATION BERKELEY LIMITED

Significant control: The Berkeley Hotel Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Constellation Berkeley Limited sell?

Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CONSTELLATION BERKELEY LIMITED is an active private limited company (company number 15115426) incorporated on 5 September 2023, registered in London. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 37,995 companies in other letting and operating of own or leased real estate in London with filed accounts; the median reports net assets of −£1 and is 6 years old.

02

Ownership and control

1 active · 1 other
  • The Berkeley Hotel Limited
    corporate entity, England & Wales · since 8 November 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Constellation New Holdings Limited
    corporate entity, United Kingdom · since 5 September 2023 · ceased 8 November 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 September 20233 yrs ago
First accounts due
5 June 2025506 days overdue
Confirmation statement due
19 September 2027in 330 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 5 September 2023
  • Accounts past their due dateDue 5 June 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 330 days
  2. First accounts due506 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (other letting and operating of own or leased real estate), closest in incorporation date

All companies incorporated on 5 September 2023 · in Sept 2023.

09

Reminders for CONSTELLATION BERKELEY LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).