Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Camelia Investment 1 Limited
- Incorporated
- 19 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Southbank Central30 Stamford StreetLondonSE1 9LQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Stoddard, Michael
Secretary · Appointed 12 October 2017
Officer history (12 former)
8 October 2026
30 June 2025
24 June 2025
1 May 2024
1 May 2024
Resigned Stone, Andrea Remyn as Director
1 May 2024
Resigned Unger, Christian as Director
1 May 2024
1 May 2024
1 May 2024
31 January 2024
1 March 2023
Appointed Stone, Andrea Remyn as Director
31 December 2022
25 November 2022
28 February 2022
18 January 2022
1 October 2021
1 March 2019
12 October 2017
12 October 2017
Appointed Unger, Christian as Director
12 October 2017
12 October 2017
12 October 2017
12 October 2017
Appointed Stoddard, Michael as Secretary
19 September 2017
19 September 2017
19 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15287921
Former controllers (1)
1 May 2024
Ceased Partners Group Holdings AG — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Camelia Investment 1 Limited This company Owns 75–100% of shares
Camelia Investment 2 Limited Owns 75–100% of shares
Camelia Investment 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 19 September 2025 |
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