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Campion Opco 1 Limited

Campion Opco 1 Limited is an active company incorporated on 12 October 2023 with the registered office located in London, City of London. Campion Opco 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15206736
Private limited company
Age
1 year 11 months
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Investment Manager • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Nov 1984
Director • Fund Finance Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Primrose Opco 1 Limited
Thomas James Hamet Adeane, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Rosemary Holdco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Rosemary Propco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Campion Propco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Rosemary Opco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Campion Holdco 2 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Cactus Propco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Cactus Opco 1 Limited
Alter Domus (UK) Limited, Levent Darbaz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£58.01K
Net Assets
-£58.01K
Debt Ratio (%)
5801200%
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Joel David Fhima Appointed
2 Months Ago on 7 Jul 2025
Thomas James Hamet Adeane Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Levent Darbaz Details Changed
11 Months Ago on 11 Oct 2024
Vittorio Francesco Amedeo Davico Di Quittengo Resigned
1 Year Ago on 26 Aug 2024
Mr Levent Darbaz Appointed
1 Year 3 Months Ago on 30 May 2024
Clare Elizabeth Sutcliffe Resigned
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Incorporated
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Thomas James Hamet Adeane as a director on 7 July 2025
Submitted on 9 Jul 2025
Appointment of Joel David Fhima as a director on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 23 Oct 2024
Director's details changed for Mr Levent Darbaz on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Levent Darbaz as a director on 30 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023
Submitted on 29 Jan 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 6 Nov 2023
Incorporation
Submitted on 12 Oct 2023
Repayment History
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