CONSTELLATION RETAIL GROUP LIMITED
CONSTELLATION RETAIL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13764167, and its current status with Companies House is active. The company was incorporated on 24 November 2021 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for CONSTELLATION RETAIL 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for CONSTELLATION RETAIL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAG VEGA 1 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAG VEGA 1 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CONSTELLATION RETAIL GROUP LIMITED are current appointments, filed with Companies House. Matthew Kelly (appointed 2021-11-24), Gary Savage (appointed 2025-04-24) and Mark Hemus (appointed 2025-10-10) all serve as Director. The remaining 2 records shown (Avril Palmer-lavery and James Mullins) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSTELLATION RETAIL 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.
Group Structure
CONSTELLATION RETAIL GROUP LIMITED sits 10 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CONSTELLATION RETAIL GROUP LIMITED is CAG VEGA 1 LIMITED, holding 100% as filed in CONSTELLATION RETAIL GROUP LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 6 subsidiaries span 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. Five of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns CONSTELLATION RETAIL GROUP LIMITED?
One shareholder is currently on record for CONSTELLATION RETAIL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAG VEGA 1 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 RETAIL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSTELLATION RETAIL 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 RETAIL GROUP LIMITED have on record?
1 shareholder is shown on record for CONSTELLATION RETAIL GROUP LIMITED.
What is CONSTELLATION RETAIL GROUP LIMITED's company registration number?
CONSTELLATION RETAIL GROUP LIMITED's registration number is 13764167, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSTELLATION RETAIL GROUP LIMITED still an active company?
CONSTELLATION RETAIL GROUP LIMITED's status on Companies House is listed as active.
When was CONSTELLATION RETAIL GROUP LIMITED incorporated?
CONSTELLATION RETAIL GROUP LIMITED was incorporated on 24 November 2021, according to Companies House.
What is CONSTELLATION RETAIL GROUP LIMITED's registered address?
The registered address on file for CONSTELLATION RETAIL GROUP LIMITED is Hook, United Kingdom.
What legal structure is CONSTELLATION RETAIL GROUP LIMITED registered as?
CONSTELLATION RETAIL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSTELLATION RETAIL GROUP LIMITED?
Three of the 5 officer records shown for CONSTELLATION RETAIL GROUP LIMITED are current appointments, filed with Companies House. Matthew Kelly (appointed 2021-11-24), Gary Savage (appointed 2025-04-24) and Mark Hemus (appointed 2025-10-10) all serve as Director. The remaining 2 records shown (Avril Palmer-lavery and James Mullins) are former appointments that have since been resigned. Management authority at CONSTELLATION RETAIL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSTELLATION RETAIL GROUP LIMITED have a parent company or subsidiaries?
CONSTELLATION RETAIL GROUP LIMITED sits 10 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span 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. Five of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONSTELLATION RETAIL 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 RETAIL 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 RETAIL 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 RETAIL 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 13 October 2026.