Camelia Investment 1 Limited is a private limited company that can be found at Southbank Central, 30 Stamford Street, London SE1 9LQ. Incorporated on 2017-09-19, this 6-year-old company is run by 8 directors and 1 secretary.
Director Andrea S., appointed on 01 March 2023. Director Lee P., appointed on 25 November 2022. Director Martin F., appointed on 18 January 2022.
Changing the topic to secretaries, we can name: Michael S., appointed on 12 October 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due 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 | 10969863 |
| Date of Incorporation | Tue, 19th Sep 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 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 March 2019
Position: Secretary
Appointed: 12 October 2017
Position: Director
Appointed: 12 October 2017
Position: Director
Appointed: 19 September 2017
Position: Director
Appointed: 19 September 2017
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Partners Group Holdings Ag from 6341 Baar, Switzerland. The abovementioned PSC is categorised as "a public 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.
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 | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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