Website & contact details
- Group website
- The site of this company’s group or brand.
Kareela Holdco Limited
- Incorporated
- 14 November 2024 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
Australian
Born June 1979 (47)
Director · Appointed 18 November 2024
British
Born April 1978 (48)
Officer history (5 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
12 August 2026
18 November 2024
18 November 2024
18 November 2024
18 November 2024
18 November 2024
18 November 2024
Appointed Mantle, Helen Louise as Secretary
18 November 2024
18 November 2024
14 November 2024
14 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6146573
Former controllers (1)
18 November 2024
Ceased Oakwood Corporate Nominees 2024 Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited This company Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Full accounts | 31 March 2026 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Stirling
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →