Camelia Investment 2 Limited LONDON


Camelia Investment 2 Limited is a private limited company situated at Southbank Central, 30 Stamford Street, London SE1 9LQ. Incorporated on 2017-09-19, this 6-year-old company is run by 3 directors and 1 secretary.
Director Lee P., appointed on 25 November 2022. Director Martin F., appointed on 18 January 2022. Director Charles R., appointed on 19 September 2017.
Switching the focus to secretaries, we can name: Michael S., appointed on 12 October 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-18 and the deadline for the next filing is 2024-10-02. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Camelia Investment 2 Limited Address / Contact

Office Address Southbank Central
Office Address2 30 Stamford Street
Town London
Post code SE1 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10970308
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 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Lee P.

Position: Director

Appointed: 25 November 2022

Martin F.

Position: Director

Appointed: 18 January 2022

Michael S.

Position: Secretary

Appointed: 12 October 2017

Charles R.

Position: Director

Appointed: 19 September 2017

Wayne S.

Position: Director

Appointed: 19 January 2018

Resigned: 31 December 2022

Phillip R.

Position: Director

Appointed: 12 October 2017

Resigned: 28 February 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 19 September 2017

Resigned: 12 October 2017

Bilge O.

Position: Director

Appointed: 19 September 2017

Resigned: 12 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Camelia Investment 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camelia Investment 1 Limited

Southbank Central Stamford Street, London, SE1 9LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10969863
Notified on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 18th September 2023
filed on: 4th, October 2023
Free Download (3 pages)

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