Camelia Bidco Limited is a private limited company situated at Southbank Central, 30 Stamford Street, London SE1 9LQ. Incorporated on 2017-07-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Lee P., appointed on 28 November 2022. Director Martin F., appointed on 18 January 2022. Director Charles R., appointed on 22 September 2017.
Changing the topic to secretaries, we can name: Michael S., appointed on 12 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-11 and the deadline for the next filing is 2024-07-25. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Southbank Central |
| Office Address2 | 30 Stamford Street |
| Town | London |
| Post code | SE1 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 10863262 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 12 October 2017
Position: Director
Appointed: 22 September 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Camelia Investment 3 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Partners Group Holdings Ag that put 6341 Baar, Switzerland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Camelia Investment 3 Limited
Southbank Central Stamford Street, 110 Bishopsgate, London, SE1 9LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10970818 |
| Notified on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Partners Group Holdings Ag
57 Zugerstrasse, 6341 Baar, Switzerland
| Legal authority | Switzerland |
| Legal form | Public Limited Company |
| Country registered | Zug |
| Place registered | Handels Register - Canton Of Zug |
| Registration number | Che-108.562.489 |
| Notified on | 12 July 2017 |
| Ceased on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Capital declared on Wed, 27th Sep 2023: 5887764.75 GBP filed on: 27th, September 2023 |
capital | Free Download (5 pages) |
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