CONSTELLATION AUTOMOTIVE GROUP LIMITED
CONSTELLATION AUTOMOTIVE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12042162, and its current status with Companies House is active. The company was incorporated on 10 June 2019 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for CONSTELLATION AUTOMOTIVE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of CONSTELLATION AUTOMOTIVE GROUP LIMITED
One shareholder is currently on record for CONSTELLATION AUTOMOTIVE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of CONSTELLATION AUTOMOTIVE GROUP LIMITED
Three of the 5 officer records shown for CONSTELLATION AUTOMOTIVE GROUP LIMITED are current appointments, filed with Companies House. Timothy Lampert (appointed 2023-10-17), Avril Palmer-Baunack (appointed 2024-10-10) and Avril Palmer-lavery (appointed 2024-10-10) all serve as Director. The remaining 2 records shown (Mark Stephens and James Mullins) are former appointments that have since been resigned. Management authority at CONSTELLATION AUTOMOTIVE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CONSTELLATION AUTOMOTIVE GROUP LIMITED
CONSTELLATION AUTOMOTIVE GROUP LIMITED sits 7 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TDR CAPITAL LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTELLATION AUTOMOTIVE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CAG CRUX 2 LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns CONSTELLATION AUTOMOTIVE GROUP LIMITED?
One shareholder is currently on record for CONSTELLATION AUTOMOTIVE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONSTELLATION AUTOMOTIVE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSTELLATION AUTOMOTIVE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONSTELLATION AUTOMOTIVE GROUP LIMITED have on record?
1 shareholder is shown on record for CONSTELLATION AUTOMOTIVE GROUP LIMITED.
What is CONSTELLATION AUTOMOTIVE GROUP LIMITED's company registration number?
CONSTELLATION AUTOMOTIVE GROUP LIMITED's registration number is 12042162, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTELLATION AUTOMOTIVE GROUP LIMITED still an active company?
CONSTELLATION AUTOMOTIVE GROUP LIMITED's status on Companies House is listed as active.
When was CONSTELLATION AUTOMOTIVE GROUP LIMITED incorporated?
CONSTELLATION AUTOMOTIVE GROUP LIMITED was incorporated on 10 June 2019, according to Companies House.
What is CONSTELLATION AUTOMOTIVE GROUP LIMITED's registered address?
The registered address on file for CONSTELLATION AUTOMOTIVE GROUP LIMITED is Hook, United Kingdom.
What legal structure is CONSTELLATION AUTOMOTIVE GROUP LIMITED registered as?
CONSTELLATION AUTOMOTIVE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTELLATION AUTOMOTIVE GROUP LIMITED?
Three of the 5 officer records shown for CONSTELLATION AUTOMOTIVE GROUP LIMITED are current appointments, filed with Companies House. Timothy Lampert (appointed 2023-10-17), Avril Palmer-Baunack (appointed 2024-10-10) and Avril Palmer-lavery (appointed 2024-10-10) all serve as Director. The remaining 2 records shown (Mark Stephens and James Mullins) are former appointments that have since been resigned. Management authority at CONSTELLATION AUTOMOTIVE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTELLATION AUTOMOTIVE GROUP LIMITED have a parent company or subsidiaries?
CONSTELLATION AUTOMOTIVE GROUP LIMITED sits 7 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONSTELLATION AUTOMOTIVE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTELLATION AUTOMOTIVE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONSTELLATION AUTOMOTIVE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTELLATION AUTOMOTIVE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.