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Kareela Holdco Limited
Kareela Holdco Limited is an active company incorporated on 14 November 2024 with the registered office located in London, City of London. Kareela Holdco Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
16079756
Private limited company
Age
1 year 1 month
Incorporated
14 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2025
(2 months ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
14 August 2026
(7 months remaining)
Learn more about Kareela Holdco Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on
19 Nov 2024
(1 year 1 month ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Leon Antolovich
Director • Finance • Australian • Lives in UK • Born in Jun 1979
Anup Patel
Director • Coo • British • Lives in UK • Born in Apr 1978
Joshua David Cole
Director • Associate Director • Australian • Lives in UK • Born in Aug 1992
Helen Louise Mantle
Secretary
MPRC Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berrima Lendco Limited
Alexander Leon Antolovich, Joshua David Cole, and 1 more are mutual people.
Active
Glenelg Holdco Ltd
Alexander Leon Antolovich and Joshua David Cole are mutual people.
Active
Sturt Lendco Ltd
Alexander Leon Antolovich and Joshua David Cole are mutual people.
Active
L2 B.V
Joshua David Cole and Anup Patel are mutual people.
Active
MPRC Europe Limited
Anup Patel is a mutual person.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Macquarie Principal Finance UK Limited
Anup Patel is a mutual person.
Active
Bernard Topco Limited
Anup Patel is a mutual person.
Active
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Financials
Kareela Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Macquarie European Investment Holdings Limited (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Mr Anup Patel Details Changed
7 Months Ago on 9 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 19 Nov 2024
Macquarie European Investment Holdings Limited Resigned
1 Year 1 Month Ago on 18 Nov 2024
Joshua David Cole Appointed
1 Year 1 Month Ago on 18 Nov 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 18 Nov 2024
Macquarie European Investment Holdings Limited Appointed
1 Year 1 Month Ago on 18 Nov 2024
Mr Alexander Leon Antolovich Appointed
1 Year 1 Month Ago on 18 Nov 2024
Helen Louise Mantle Appointed
1 Year 1 Month Ago on 18 Nov 2024
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See All Credit Score & Limits
Documents
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 24 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Anup Patel on 9 June 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Appointment of Joshua David Cole as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
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Repayment History
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