CAMELIA INVESTMENT 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CAMELIA INVESTMENT 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMELIA INVESTMENT 2 LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970308. The accounts status is FULL and accounts are next due on 30/06/2024.

CAMELIA INVESTMENT 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 CURRENT
MR CHARLES MERFYN REES Mar 1987 British Director 2017-09-19 CURRENT
MR LEE JOHN PERKINS Apr 1973 British Director 2022-11-25 CURRENT
MICHAEL STODDARD Secretary 2017-10-12 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-01-19 UNTIL 2022-12-31 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2017-10-12 UNTIL 2022-02-28 RESIGNED
MS BILGE OGUT May 1971 American Director 2017-09-19 UNTIL 2017-10-12 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2017-09-19 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camelia Investment 1 Limited 2017-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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