Kamario Limited

Active05741259 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley House
304
Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 12 August 2019
Director · Appointed 12 August 2019
British
Born November 1975
Director · Appointed 12 August 2019
British
Born April 1960 (66)
Director · Appointed 12 August 2019
British
Born May 1953 (73)
Officer history (11 former)
22 February 2021
Appointed Watson, Michael David as Director
12 August 2019
Resigned Dennis-Jones, Paul Richard as Director
12 August 2019
Appointed Lau, Daniel as Secretary
12 August 2019
Appointed Hallam, Paul as Director
12 August 2019
Appointed Mcgill, Christopher Charles as Director
12 August 2019
Appointed Procter, William Kenneth as Director
12 August 2019
Resigned Crowe, Charles George William as Director
21 July 2014
Resigned Mcgill, Christopher Charles as Director
21 July 2014
Resigned Hallam, Paul as Secretary
21 July 2014
Appointed Crowe, Charles George William as Director
21 July 2014
Resigned Procter, William Kenneth as Director
21 July 2014
Appointed Dennis-Jones, Paul Richard as Director
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
13 March 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 March 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
13 March 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
13 March 2006
Appointed Wolfson, Alan as Secretary
13 March 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 March 2006
Appointed Rapley, Ian as Secretary
13 March 2006
Appointed Procter, William Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11053343
Former controllers (2)
22 August 2022
Ceased Lightyear Estates Holdings Limited — Owns 75–100% of shares
12 August 2019
Ceased JLPPT Holdco 3 Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blackthorn GR Limited Owns 75–100% of shares
Iris GR Limited Owns 75–100% of shares
Kamario Limited This company Owns 75–100% of shares
This Is G2 Limited Owns 75–100% of shares
Twinleaf GR Limited Owns 75–100% of shares
Venus GR Limited Owns 75–100% of shares
Worsley Investment Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Other filing
28 July 2026Accounts filing
28 July 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Other filing
9 April 2026Director's details changed
Show all recent filings

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