CAMELIA BIDCO LIMITED

Key Data

Status

Active

Company No.

10863262

Incorporation date

12/07/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2017)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

01/07/2025

Termination of appointment of Martin David Franks as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

10/05/2024

Termination of appointment of Charles Merfyn Rees as a director on 2024-05-01

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (3 pages)

27/09/2023

Solvency Statement dated 22/09/23

View PDF (2 pages)

27/09/2023

Statement by Directors

View PDF (2 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (5 pages)

26/09/2023

Resolutions

View PDF (3 pages)

26/09/2023

Solvency Statement dated 22/09/23

View PDF (2 pages)

26/09/2023

Statement by Directors

View PDF (2 pages)

08/09/2023

Satisfaction of charge 108632620001 in full

View PDF (1 pages)

10/08/2023

Registration of charge 108632620002, created on 2023-08-08

View PDF (31 pages)

26/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

24/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

28/11/2022

Appointment of Mr Lee John Perkins as a director on 2022-11-28

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

28/02/2022

Termination of appointment of Philip David Rowland as a director on 2022-02-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

30/03/2020

Change of details for Camelia Investment 3 Limited as a person with significant control on 2020-03-29

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

12/04/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

19/07/2018

Director's details changed for Philip Rowland on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Michael Stoddard on 2018-07-01

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

01/07/2018

Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 2018-07-01

View PDF (1 pages)

31/01/2018

Appointment of Mr Wayne Andrew Story as a director on 2018-01-30

View PDF (2 pages)

14/11/2017

Appointment of Philip Rowland as a director on 2017-10-12

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (8 pages)

27/10/2017

Termination of appointment of Bilge Ogut as a director on 2017-10-12

View PDF (2 pages)

27/10/2017

Registered office address changed from C/O Partners Group Uk Ltd 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 2 Burston Road Putney London SW15 6AR on 2017-10-27

View PDF (2 pages)

27/10/2017

Current accounting period extended from 2018-07-31 to 2018-09-30

View PDF (3 pages)

27/10/2017

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2017-10-12

View PDF (2 pages)

27/10/2017

Appointment of Michael Stoddard as a secretary on 2017-10-12

View PDF (3 pages)

20/10/2017

Notification of Camelia Investment 3 Limited as a person with significant control on 2017-09-22

View PDF (2 pages)

20/10/2017

Cessation of Partners Group Holdings Ag as a person with significant control on 2017-09-22

View PDF (1 pages)

17/10/2017

Resolutions

View PDF (24 pages)

12/10/2017

Consolidation of shares on 2017-09-26

View PDF (4 pages)

12/10/2017

Registration of charge 108632620001, created on 2017-10-05

View PDF (43 pages)

10/10/2017

Resolutions

View PDF (2 pages)

02/10/2017

Appointment of Mr Charles Merfyn Rees as a director on 2017-09-22

View PDF (2 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (3 pages)

04/08/2017

Sub-division of shares on 2017-07-19

View PDF (6 pages)

12/07/2017

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	12/07/2017 - 12/10/2017	1977
Franks, Martin David	Director	18/01/2022 - 30/06/2025	94
Story, Wayne Andrew	Director	29/01/2018 - 30/12/2022	118
Perkins, Lee John	Director	28/11/2022 - Present	35
Rees, Charles Merfyn	Director	22/09/2017 - 01/05/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMELIA BIDCO LIMITED

CAMELIA BIDCO LIMITED is an(a) Active company incorporated on 12/07/2017 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMELIA BIDCO LIMITED?

CAMELIA BIDCO LIMITED is currently Active. It was registered on 12/07/2017 .

Where is CAMELIA BIDCO LIMITED located?

CAMELIA BIDCO LIMITED is registered at Southbank Central, 30 Stamford Street, London SE1 9LQ.

What does CAMELIA BIDCO LIMITED do?

CAMELIA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMELIA BIDCO LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-11 with no updates.