Loading the map…

Activities of other holding companies n.e.c. · London

Camelia Investment 1

Camelia Investment 1 Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Termination of appointment of Gerald Eric O'reilly as a director on 8 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 1 more like it since 3 July 2025)
  6. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/24
  9. Directors
    Termination of appointment of Martin David Franks as a director on 30 June 2025
  10. Directors
    Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
  11. Accounts
    Group of companies' accounts made up to 30 September 2023
  12. Ownership
    Notification of Rllmj23 Bidco Limited as a person with significant control on 1 May 2024
  13. 27 earlier
    1. Ownership
      Cessation of Partners Group Holdings Ag as a person with significant control on 1 May 2024
    2. Directors
      Termination of appointment of Christian Unger as a director on 1 May 2024
    3. Directors
      Termination of appointment of Andrea Remyn Stone as a director on 1 May 2024
    4. Directors
      Termination of appointment of Charles Merfyn Rees as a director on 1 May 2024
    5. Directors
      Termination of appointment of Bilge Ogut as a director on 1 May 2024
    6. Directors
      Termination of appointment of Franck Leon Cohen as a director on 1 May 2024
    7. Directors
      Termination of appointment of Guy Berruyer as a director on 1 May 2024
    8. Directors
      Termination of appointment of Simon Richard Downing as a director on 31 January 2024
    9. Accounts
      Group of companies' accounts made up to 30 September 2022
    10. Directors
      Appointment of Ms Andrea Remyn Stone as a director on 1 March 2023
    11. Directors
      Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
    12. Directors
      Appointment of Mr Lee John Perkins as a director on 25 November 2022
    13. Accounts
      Group of companies' accounts made up to 30 September 2021
    14. Directors
      Termination of appointment of Phillip David Rowland as a director on 28 February 2022
    15. Directors
      Appointment of Mr Martin David Franks as a director on 18 January 2022
    16. Directors
      Appointment of Franck Cohen as a director on 1 October 2021
    17. Accounts
      Group of companies' accounts made up to 30 September 2020
    18. Filing
      Memorandum and Articles of Association
    19. Filing
      Resolutions (and 1 more like it since 13 March 2019)
    20. Accounts
      Group of companies' accounts made up to 30 September 2019
    21. Directors
      Appointment of Mr Guy Berruyer as a director on 1 March 2019
    22. Accounts
      Group of companies' accounts made up to 30 September 2018
    23. Directors
      Director's details changed for Mr Phillip David Rowland on 1 July 2018
    24. Directors
      Director's details changed for Mr Simon Richard Downing on 1 July 2018
    25. Directors
      Secretary's details changed for Michael Stoddard on 1 July 2018
    26. Address
      Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018
    27. Directors
      Appointment of Wayne Story as a director on 12 October 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Camelia Investment 1 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Camelia Investment 1 make?

Answered in the full report

›Is Camelia Investment 1 profitable?

Camelia Investment 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Camelia Investment 1?

Its directors are Michael Stoddard, Lee John Perkins. Its owners are shown to subscribers.

›Where is Camelia Investment 1 based?

Its registered office is Southbank Central, 30 Stamford Street, London, SE1 9LQ, in London.

›When was Camelia Investment 1 founded?

Camelia Investment 1 Limited was incorporated on 19 September 2017.

›Is Camelia Investment 1 still trading?

The register lists Camelia Investment 1 Limited as active.

More companies in London →