CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

09329728

Incorporation date

26/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2014)

06/01/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (5 pages)

09/09/2025

Director's details changed for Mr Vivek Kumar Chamria on 2025-01-29

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/07/2025

Director's details changed for Mr Vivek Kumar Chamria on 2025-01-29

View PDF (2 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/03/2024

Change of details for Constellation Ventures International Holdings Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

07/10/2022

Director's details changed for Mr Vivek Kumar Chamria on 2022-10-07

View PDF (2 pages)

07/10/2022

Director's details changed for Mrs Susan Moore Quint on 2022-10-07

View PDF (2 pages)

07/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

View PDF (1 pages)

17/08/2022

Change of details for Exgen Ventures International Holdings Limited as a person with significant control on 2022-01-11

View PDF (2 pages)

11/01/2022

Certificate of change of name

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

27/11/2020

Change of details for Exgen Ventures International Holdings Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/08/2019

Termination of appointment of Corey Hessen as a director on 2019-07-01

View PDF (1 pages)

26/06/2019

Director's details changed for Mr Vivek Kumar Chamria on 2019-06-01

View PDF (2 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/02/2018

Appointment of Mr Vivek Kumar Chamria as a director on 2018-01-22

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/08/2017

Second filing of Confirmation Statement dated 26/11/2016

View PDF (7 pages)

23/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-14

View PDF (7 pages)

23/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-13

View PDF (7 pages)

23/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-13

View PDF (7 pages)

23/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-13

View PDF (7 pages)

23/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-09

View PDF (7 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

27/07/2017

Statement of capital following an allotment of shares on 2015-12-30

View PDF (3 pages)

13/06/2017

Director's details changed for Mrs Susan Moore Quint on 2017-06-09

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Corey Hessen on 2017-06-09

View PDF (2 pages)

13/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-13

View PDF (1 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (4 pages)

04/04/2016

Appointment of Ms Susan Moore Quint as a director on 2016-03-21

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

19/05/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

26/11/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	26/11/2014 - Present	752
Quint, Susan Moore	Director	21/03/2016 - Present	3
Chamria, Vivek Kumar	Director	22/01/2018 - Present	2
Hessen, Corey	Director	26/11/2014 - 01/07/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED is an(a) Active company incorporated on 26/11/2014 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED?

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED is currently Active. It was registered on 26/11/2014 .

Where is CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED located?

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED do?

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-26 with updates.