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Companies/15113645

Constellation New Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
HA
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al ThaniIndividual
Significant influence or control

Notified 2023-09-04 · No cessation recorded

Source record 123703593
Show 1 ceased record
HA
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al ThaniIndividual
Significant influence or control

Notified 2023-09-04 · Ceased 2023-09-04

Source record 124433105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
BW
Ben WestonCurrent director
Appointed 2025-09-01 · 1 yr · Solicitor
+14 others
DP
Deborah PenningtonCurrent director
Appointed 2023-09-04 · 3 yrs · Solicitor
+15 others
MA
Mohammed Al ThaniCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+6 others
Show 1 historical appointment
KC
Karin CooperResigned director
Resigned 2023-09-04 · 1 yr · Architect

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active