Menna Overview
Here’s a quick overview of CONSTELLATION RFB LIMITED 👀 — a London based business that started in 2023.
CONSTELLATION RFB LIMITED
- Company statusactive
- Company No14819224
- Age3 years 7 months Incorporated 21 April 2023
- Officers5
Address
67 Brook Street, London, W1K 4NJ, United Kingdom
CONSTELLATION RFB LIMITED is an active company incorporated on 21 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 10 May 2024
Change Sail Address Company With New Address
2 Years Ago on 10 May 2024
Incorporation Company
3 Years Ago on 21 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-THANI, Mohammed Bin Hamad Bin Jassim, Sheikh | director | Jul 1984 | 19 Dec 2024 |
| BAKHOS, Fady | director | Dec 1971 | 19 Dec 2024 |
| PENNINGTON, Deborah | director | Aug 1979 | 21 Apr 2023 |
| ROUZAUD, Nicolas | director | Jun 1985 | 21 Apr 2023 |
| WESTON, Ben | director | Feb 1975 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Hotels Holding Limited S.C.A. | 21 Apr 2023 | |
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | Jan 1959 | 21 Apr 2023 |
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Here’s a quick overview of CONSTELLATION RFB LIMITED 👀 — a London based business that started in 2023.