CONSTELLATION PROPERTIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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CONSTELLATION PROPERTIES LIMITED

Non-trading company

Founded 25 Oct 2012 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TYROLESE (746) LIMITED 25 Oct 2012 — 5 Dec 2012
Accounts Submitted 26 Jun 2024 Next due 31 Jul 2025 10 months overdue
Confirmation Submitted 14 Nov 2024 Next due 28 Nov 2025 6 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

66 Lincoln's Inn Fields London WC2A 3LH

Full company profile for CONSTELLATION PROPERTIES LIMITED (08269065), an active company based in London, United Kingdom. Incorporated 25 Oct 2012. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tyrolese (directors) LimitedCorporate-directorUnited KingdomUnknown25 Oct 2012Active

Shareholders

Shareholders (1)

Tyrolese (directors) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Yahia Mohammed Binladen

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lina Abdulrahman Al Tourki

Ceased 23 Oct 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
9 Jul 2025DissolutionDissolution Application Strike Off Company
7 Jan 2025OfficersChange to director Ms Annabel Jane Dean on 3 Jan 2025
14 Nov 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with no updates
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

9 Jul 2025 Dissolution

Dissolution Application Strike Off Company

7 Jan 2025 Officers

Change to director Ms Annabel Jane Dean on 3 Jan 2025

14 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 7 Oct 2025

Gazette Notice Voluntary

9 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 9 Jul 2025

Change to director Ms Annabel Jane Dean on 3 Jan 2025

1 years ago on 7 Jan 2025

Confirmation statement made on 14 Nov 2024 with no updates

1 years ago on 14 Nov 2024