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Nom	Constellation Retail Limited
Adresse	Form 2, 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13849951 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CAG Lynx 1 Limited Libra Motor Finance Holdings Limited CAG Zeta 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Constellation Automotive Capital Limited Status: Ceased Notified: 14/01/2022 Ceased: 14/01/2022 Companies House Number: 13702097 Nature of Control

Ownership of shares - 75% or more

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GB Constellation Automotive Holdings Limited Status: Ceased Notified: 14/01/2022 Ceased: 04/05/2022 Companies House Number: 13634625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Matthew Robert Bartley Way, Hook, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 16/08/2024 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 16/08/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Libra Motor Finance Limited Status: Ceased Notified: 17/01/2022 Ceased: 08/07/2022 Companies House Number: 13852912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Constellation Retail Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)