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Camelia Investment 1 Limited

Camelia Investment 1 Limited is an active company incorporated on 19 September 2017 with the registered office located in London, Greater London. Camelia Investment 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10969863
Private limited company
Age
8 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (24 days ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1974
Director • Canadian • Lives in England • Born in Sep 1970
RLLMJ23 Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Chambertin (Holdings) Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
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Camelia Bidco Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.04M (-100%)
Turnover
Unreported
Decreased by £476.49M (-100%)
Employees
Unreported
Decreased by 5.76K (-100%)
Total Assets
£589.09M
Decreased by £805.08M (-58%)
Total Liabilities
-£1.14B
Decreased by £834.16M (-42%)
Net Assets
-£553.49M
Increased by £29.08M (-5%)
Debt Ratio (%)
194%
Increased by 52.17% (+37%)
Latest Activity
Confirmation Submitted
12 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Jul 2025
Martin David Franks Resigned
3 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
3 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Partners Group Holdings Ag (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Rllmj23 Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Bilge Ogut Resigned
1 Year 5 Months Ago on 1 May 2024
Franck Leon Cohen Resigned
1 Year 5 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 13 May 2024
Notification of Rllmj23 Bidco Limited as a person with significant control on 1 May 2024
Submitted on 10 May 2024
Repayment History
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