CAMELIA INVESTMENT 3 LIMITED
Overview
| Company Name | CAMELIA INVESTMENT 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10970818 |
| 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 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMELIA INVESTMENT 3 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 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAMELIA INVESTMENT 3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for CAMELIA INVESTMENT 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Termination of appointment of Charles Merfyn Rees as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 109708180001 in full | 1 pages | MR04 | ||
Registration of charge 109708180002, created on Aug 08, 2023 | 23 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lee John Perkins as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Change of details for Camelia Investment 2 Limited as a person with significant control on Mar 29, 2020 | 2 pages | PSC05 | ||
Who are the officers of CAMELIA INVESTMENT 3 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 | 239624380001 | |||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 203683330001 |
Who are the persons with significant control of CAMELIA INVESTMENT 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camelia Investment 2 Limited | Sep 19, 2017 | Stamford Street SE1 9LQ London Southbank Central England | No | ||||||||||
| |||||||||||||
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