CONSTELLATION BERKELEY LIMITED

Company number 15115426

1 active person with significant control / 0 active statements

The Berkeley Hotel Limited (Active)

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Notified on: 8 November 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 03669260
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Constellation New Holdings Limited (Ceased)

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Notified on: 5 September 2023
• Ceased on: 8 November 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 15113645
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors