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Companies/10969863

Camelia Investment 1 Limited

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

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-05-01 · No cessation recorded

Source record 127480052
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-19 · Ceased 2024-05-01

Source record 133561654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GO
Gerald Eric O'ReillyCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+18 others
LP
Lee PerkinsCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive
+12 others
MS
Michael StoddardCurrent secretary
Appointed 2017-10-12 · 8 yrs
+19 others
Show 11 historical appointments
AS
Andrea StoneResigned director
Resigned 2023-03-01 · 1 yr · Company Director
MF
Martin FranksResigned director
Resigned 2022-01-18 · 3 yrs · Director
FC
Franck CohenResigned director
Resigned 2021-10-01 · 2 yrs · Director
GB
Guy BerruyerResigned director
Resigned 2019-03-01 · 5 yrs · None
CU
Christian UngerResigned director
Resigned 2017-10-12 · 6 yrs · Director
WS
Wayne StoryResigned director
Resigned 2017-10-12 · 5 yrs · Director
PR
Phillip RowlandResigned director
Resigned 2017-10-12 · 4 yrs · Director
SD
Simon DowningResigned director
Resigned 2017-10-12 · 6 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-09-19
CR
Charles ReesResigned director
Resigned 2017-09-19 · 6 yrs · Investor
BO
Bilge OgutResigned director
Resigned 2017-09-19 · 6 yrs · Investor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active