CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED
CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED previously had the company name EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09329728 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 10/12/2024 |
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| Last Made Up Date | 26/11/2023 |
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Return
| Next Due Date | 24/12/2016 |
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| Last Made Up Date | 26/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 11/01/2022 onwards:
CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED
Prior to 11/01/2022:
EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED
Directors
(The company's officers)
MR VIVEK KUMAR CHAMRIA
(~48 year old Indian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED STATES
Appointed on 22/01/2018
MRS SUSAN MOORE QUINT
(~58 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 26/11/2014
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
