CAMELIA INVESTMENT 1 LIMITED

Key Data

Status

Active

Company No.

10969863

Incorporation date

19/09/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2017)

01/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 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)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (9 pages)

13/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (58 pages)

10/05/2024

Cessation of Partners Group Holdings Ag as a person with significant control on 2024-05-01

View PDF (1 pages)

10/05/2024

Notification of Rllmj23 Bidco Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

03/05/2024

Termination of appointment of Guy Berruyer as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

Termination of appointment of Franck Leon Cohen as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

Termination of appointment of Bilge Ogut as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

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

View PDF (1 pages)

03/05/2024

Termination of appointment of Andrea Remyn Stone as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

Termination of appointment of Christian Unger as a director on 2024-05-01

View PDF (1 pages)

31/01/2024

Termination of appointment of Simon Richard Downing as a director on 2024-01-31

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (8 pages)

12/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (61 pages)

01/03/2023

Appointment of Ms Andrea Remyn Stone as a director on 2023-03-01

View PDF (2 pages)

24/01/2023

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

View PDF (1 pages)

25/11/2022

Appointment of Mr Lee John Perkins as a director on 2022-11-25

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (8 pages)

28/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (65 pages)

28/02/2022

Termination of appointment of Phillip 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)

03/12/2021

Appointment of Franck Cohen as a director on 2021-10-01

View PDF (2 pages)

25/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

22/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (55 pages)

30/10/2020

Memorandum and Articles of Association

View PDF (80 pages)

30/10/2020

Resolutions

View PDF (9 pages)

24/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (8 pages)

19/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (56 pages)

04/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (9 pages)

13/03/2019

Resolutions

View PDF (84 pages)

11/03/2019

Appointment of Mr Guy Berruyer as a director on 2019-03-01

View PDF (2 pages)

20/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (53 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (8 pages)

25/07/2018

Director's details changed for Mr Phillip David Rowland on 2018-07-01

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Simon Richard Downing 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)

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)

13/11/2017

Appointment of Wayne Story as a director on 2017-10-12

View PDF (3 pages)

13/11/2017

Appointment of Phillip 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)

30/10/2017

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

View PDF (8 pages)

27/10/2017

Change of share class name or designation

View PDF (2 pages)

27/10/2017

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

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

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

Appointment of Christian Unger as a director on 2017-10-12

View PDF (3 pages)

27/10/2017

Appointment of Mr Simon Richard Downing as a director on 2017-10-12

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

19/09/2017

Incorporation

View PDF (31 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

19/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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	19/09/2017 - 12/10/2017	1977
Franks, Martin David	Director	18/01/2022 - 30/06/2025	94
Story, Wayne Andrew	Director	11/10/2017 - 30/12/2022	118
Downing, Simon Richard	Director	12/10/2017 - 31/01/2024	86
Perkins, Lee John	Director	25/11/2022 - Present	35

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CAMELIA INVESTMENT 1 LIMITED

CAMELIA INVESTMENT 1 LIMITED is an(a) Active company incorporated on 19/09/2017 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 INVESTMENT 1 LIMITED?

CAMELIA INVESTMENT 1 LIMITED is currently Active. It was registered on 19/09/2017 .

Where is CAMELIA INVESTMENT 1 LIMITED located?

CAMELIA INVESTMENT 1 LIMITED is registered at Southbank Central, 30 Stamford Street, London SE1 9LQ.

What does CAMELIA INVESTMENT 1 LIMITED do?

CAMELIA INVESTMENT 1 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 INVESTMENT 1 LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-19 with updates.