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Nom

Camelia Investment 1 Limited
Adresse
Southbank Central
30 Stamford Street
London
SE1 9LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10969863 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rllmj23 Bidco Limited Status: Active Notified: 01/05/2024 Companies House Number: 15287921 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Partners Group Holdings Ag Status: Ceased Notified: 19/09/2017 Ceased: 01/05/2024 Companies House Number: Che-108.562.489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Downing, Simon Richard London, England Status: Active Notified: 12/10/2017 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franks, Martin David London, England Status: Active Notified: 18/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Lee John London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stoddard, Michael London, England Status: Active Notified: 12/10/2017 Role: Secretary
    Unger, Christian Baar, 6351, Switzerland Status: Active Notified: 12/10/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Berruyer, Guy London, England Status: Ceased Notified: 01/03/2019 Ceased: 01/05/2024 Date of Birth: 08/1951 Occupation: None Role: Director Country of Residence: England Nationality: French
    Cohen, Franck Leon London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 01/05/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Ogut, Bilge 6341 Baar, Switzerland Status: Ceased Notified: 19/09/2017 Ceased: 01/05/2024 Date of Birth: 05/1971 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: American
    Rees, Charles Merfyn 6341 Baar, Switzerland Status: Ceased Notified: 19/09/2017 Ceased: 01/05/2024 Date of Birth: 03/1987 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: British
    Stone, Andrea Remyn London, England Status: Ceased Notified: 01/03/2023 Ceased: 01/05/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Camelia Investment 2 Limited Status: Active Notified: 19/09/2017 Companies House Number: 10970308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •