Camelia Investment 3 Limited

Active10970818 Private limited company
Incorporated
19 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
2 October 2027
Last conf. stmt
18 September 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 25 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
25 November 2022
Appointed Perkins, Lee John as Director
28 February 2022
Resigned Rowland, Phillip David as Director
18 January 2022
Appointed Franks, Martin David as Director
19 January 2018
Appointed Story, Wayne Andrew as Director
12 October 2017
Appointed Rowland, Phillip David as Director
12 October 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
12 October 2017
Resigned Ogut, Bilge as Director
12 October 2017
Appointed Stoddard, Michael as Secretary
19 September 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
19 September 2017
Appointed Ogut, Bilge as Director
19 September 2017
Appointed Rees, Charles Merfyn as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10970308

Holdings 1

Companies where Camelia Investment 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Camelia Investment 1 Limited Owns 75–100% of shares
Camelia Investment 2 Limited Owns 75–100% of shares
Camelia Investment 3 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Other filing
8 July 2026Audit exemption subsidiary accounts30 September 2025
1 October 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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