Camelia Bidco Limited

Active10863262 Private limited company
Incorporated
12 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born April 1973 (53)
Stoddard, Michael
Secretary · Appointed 12 October 2017
Officer history (7 former)
8 October 2026
Resigned O'Reilly, Gerald Eric as Director
30 June 2025
Resigned Franks, Martin David as Director
24 June 2025
Appointed O'Reilly, Gerald Eric as Director
1 May 2024
Resigned Rees, Charles Merfyn as Director
31 December 2022
Resigned Story, Wayne Andrew as Director
28 November 2022
Appointed Perkins, Lee John as Director
28 February 2022
Resigned Rowland, Philip David as Director
18 January 2022
Appointed Franks, Martin David as Director
30 January 2018
Appointed Story, Wayne Andrew as Director
12 October 2017
Appointed Rowland, Philip David as Director
12 October 2017
Appointed Stoddard, Michael as Secretary
12 October 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
12 October 2017
Resigned Ogut, Bilge as Director
22 September 2017
Appointed Rees, Charles Merfyn as Director
12 July 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
12 July 2017
Appointed Ogut, Bilge as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10970818

Holdings 1

Companies where Camelia Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 September 2017
Ceased Partners Group Holdings AG — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
15 July 2026Confirmation statement with no updates11 July 2026
10 July 2026Full accounts30 September 2025
15 July 2025Confirmation statement with no updates11 July 2025
7 July 2025Full accounts30 September 2024
Show all 56 filings

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