CAMELIA INVESTMENT 1 LIMITED
Overview
| Company Name | CAMELIA INVESTMENT 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10969863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMELIA INVESTMENT 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMELIA INVESTMENT 1 LIMITED located?
| Registered Office Address | Southbank Central 30 Stamford Street SE1 9LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMELIA INVESTMENT 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAMELIA INVESTMENT 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CAMELIA INVESTMENT 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 13 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Martin David Franks as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 9 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 58 pages | AA | ||
Notification of Rllmj23 Bidco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Cessation of Partners Group Holdings Ag as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Christian Unger as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrea Remyn Stone as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Merfyn Rees as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bilge Ogut as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Franck Leon Cohen as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Guy Berruyer as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Richard Downing as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 8 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 61 pages | AA | ||
Appointment of Ms Andrea Remyn Stone as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of CAMELIA INVESTMENT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 30 Stamford Street SE1 9LQ London Southbank Central England | 239501190001 | |||||||||||
| O'REILLY, Gerald Eric | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | Canadian | 337262340001 | |||||||||
| PERKINS, Lee John | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 302651260001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| BERRUYER, Guy | Director | Stamford Street SE1 9LQ London Southbank Central 30 England | England | French | 201705320001 | |||||||||
| COHEN, Franck Leon | Director | Stamford Street SE1 9LQ London Southbank Central 30 United Kingdom | France | French | 295637040001 | |||||||||
| DOWNING, Simon Richard | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 95005230002 | |||||||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 173954290002 | |||||||||
| OGUT, Bilge | Director | Zugerstrasse 57 6341 Baar Partners Group Ag Switzerland | Switzerland | American | 238049600001 | |||||||||
| REES, Charles Merfyn | Director | Zugerstrasse 57 6341 Baar Partners Group Ag Switzerland | Switzerland | British | 238049620001 | |||||||||
| ROWLAND, Phillip David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 147804610007 | |||||||||
| STONE, Andrea Remyn | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | American | 306148330001 | |||||||||
| STORY, Wayne Andrew | Director | Burston Road SW15 6AR Putney 2 London United Kingdom | United Kingdom | British | 203683330001 | |||||||||
| UNGER, Christian | Director | Zugerstrasse 57 Baar Partners Group Ag 6351 Switzerland | Switzerland | German | 239500680001 |
Who are the persons with significant control of CAMELIA INVESTMENT 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rllmj23 Bidco Limited | May 01, 2024 | 30 Stamford Street SE1 9LQ London Southbank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Partners Group Holdings Ag | Sep 19, 2017 | Zugerstrasse 6341 Baar 57 Switzerland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0