Camelia Investment 1 Limited. net worth, address, company information. Free

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Camelia Investment 1 Limited (registration number 10969863) is a private limited company founded on 2017-09-19 in England. The business was registered at Southbank Central, 30 Stamford Street, London SE1 9LQ. Camelia Investment 1 Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Camelia Investment 1 Limited
Number	10969863
Date of Incorporation:	2017-09-19
End of financial year:	30 September
Address:	Southbank Central, 30 Stamford Street, London, SE1 9LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 8 directors that can be found in the aforementioned enterprise, we can name: Andrea S. (in the company from 01 March 2023), Lee P. (appointment date: 25 November 2022), Martin F. (appointed on 18 January 2022). 1 secretary is also present: Michael S. (appointed on 12 October 2017). The official register indexes 1 person of significant control - Partners Group Holdings Ag, a firm which can be reached at Zugerstrasse. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Partners Group Holdings Ag

19 September 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th September 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 12th, May 2023 \| accounts	Free Download (61 pages)
(AP01) New director appointment on Wednesday 1st March 2023. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th November 2022. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 19th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 28th, February 2022 \| accounts	Free Download (65 pages)
(TM01) Director appointment termination date: Monday 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th January 2022. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st October 2021. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 19th September 2021 filed on: 25th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 22nd, February 2021 \| accounts	Free Download (55 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, October 2020 \| resolution	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 30th, October 2020 \| incorporation	Free Download (80 pages)
(CS01) Confirmation statement with updates Saturday 19th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 19th, February 2020 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with updates Thursday 19th September 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2019 \| resolution	Free Download (84 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 20th, February 2019 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with updates Wednesday 19th September 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (8 pages)
(CH01) On Sunday 1st July 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st July 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CH03) On Sunday 1st July 2018 secretary's details were changed filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on Sunday 1st July 2018 filed on: 1st, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 12th October 2017. filed on: 13th, November 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th October 2017. filed on: 13th, November 2017 \| officers	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 12th October 2017 filed on: 30th, October 2017 \| capital	Free Download (8 pages)
(SH01) 63625.76 GBP is the capital in company's statement on Thursday 12th October 2017 filed on: 30th, October 2017 \| capital	Free Download (8 pages)
(AD01) 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 Friday 27th October 2017 filed on: 27th, October 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th October 2017. filed on: 27th, October 2017 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2017 \| capital	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 12th October 2017 filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AP03) On Thursday 12th October 2017 - new secretary appointed filed on: 27th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th October 2017. filed on: 27th, October 2017 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, September 2017 \| incorporation	Free Download (31 pages)
(CS01) Confirmation statement with updates Tuesday 19th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)

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