CAMELIA INVESTMENT 1 LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewAppointment of Mr Gerald Eric O'reilly as a director on 2025-06-24

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13/05/2413 May 2024 Group of companies' accounts made up to 2023-09-30

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10/05/2410 May 2024 Cessation of Partners Group Holdings Ag as a person with significant control on 2024-05-01

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10/05/2410 May 2024 Notification of Rllmj23 Bidco Limited as a person with significant control on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Guy Berruyer as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Christian Unger as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Andrea Remyn Stone as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Charles Merfyn Rees as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Franck Leon Cohen as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Bilge Ogut as a director on 2024-05-01

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31/01/2431 January 2024 Termination of appointment of Simon Richard Downing as a director on 2024-01-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-19 with updates

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12/05/2312 May 2023 Group of companies' accounts made up to 2022-09-30

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01/03/231 March 2023 Appointment of Ms Andrea Remyn Stone as a director on 2023-03-01

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24/01/2324 January 2023 Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

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25/11/2225 November 2022 Appointment of Mr Lee John Perkins as a director on 2022-11-25

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with updates

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28/02/2228 February 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28

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28/02/2228 February 2022 Group of companies' accounts made up to 2021-09-30

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04/02/224 February 2022 Appointment of Mr Martin David Franks as a director on 2022-01-18

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03/12/213 December 2021 Appointment of Franck Cohen as a director on 2021-10-01

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25/09/2125 September 2021 Confirmation statement made on 2021-09-19 with updates

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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13/03/1913 March 2019 ADOPT ARTICLES 25/01/2019

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11/03/1911 March 2019 DIRECTOR APPOINTED MR GUY BERRUYER

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20/02/1920 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 01/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 01/07/2018

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR

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13/11/1713 November 2017 DIRECTOR APPOINTED WAYNE STORY

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13/11/1713 November 2017 DIRECTOR APPOINTED PHILLIP ROWLAND

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30/10/1730 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 200.00

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30/10/1730 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 63625.764754

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27/10/1727 October 2017 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O PARTNERS GROUP UK LTD, 14TH FLOOR, HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM

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27/10/1727 October 2017 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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27/10/1727 October 2017 SECRETARY APPOINTED MICHAEL STODDARD

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27/10/1727 October 2017 DIRECTOR APPOINTED CHRISTIAN UNGER

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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