Smc Constellation Ltd is a private limited company registered at 1 Red Place, London W1K 6PL. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Helen M., appointed on 14 December 2023. Director David A., appointed on 07 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 12859963 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 07 September 2020
The register of PSCs that own or control the company consists of 1 name. As we established, there is Starz Mortgage Capital Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Starz Mortgage Capital Ltd.
3rd Floor 42 Upper Grosvenor Street, London, W1K 2NH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11063059 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 14th December 2023 filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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