CV

CONSTELLATION VENTURES HOLDINGS LIMITED

Active

Company number 14703610

London, United Kingdom · Incorporated 3 March 2023

66 Paul Street, London, EC2A 4NA, United Kingdom

Last updated on 18 September 2026

Financial management · SIC 70221

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONSTELLATION RESEARCH LIMITED · 3 March 2023 – 20 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas David Latimour
Born October 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2024 View
Certificate Change Of Name Company
Change Of Name
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Incorporation Company
Incorporation
3 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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