CAMULODUNUM INVESTMENTS LTD - LEEDS


Company Profile Company Filings

Overview

CAMULODUNUM INVESTMENTS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CAMULODUNUM INVESTMENTS LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108175. The accounts status is SMALL and accounts are next due on 31/12/2024.

CAMULODUNUM INVESTMENTS LTD - LEEDS

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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-06-12 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2022-01-28 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2018-12-31 CURRENT
MR DANIEL PIRES Dec 1990 Portuguese Director 2023-03-24 CURRENT
MR SIMON GEORGE DAVY Oct 1970 British Director 2017-12-12 CURRENT
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2017-12-12 UNTIL 2018-12-31 RESIGNED
MR DANIEL PIRES Dec 1990 Portuguese Director 2022-01-28 UNTIL 2022-10-11 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2017-12-12 UNTIL 2019-10-04 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2017-12-12 UNTIL 2022-01-28 RESIGNED
PEDRO RUI AMORIM ALVES ANDRADE MAIA Jun 1990 Portuguese Director 2022-10-11 UNTIL 2023-03-24 RESIGNED
NICHOLAS JOHN AXAM Jul 1979 Australian Director 2019-10-04 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garten Holdings Limited 2017-12-12 Leeds   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glil Corporate Holdings 2 Limited 2017-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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BAZALGETTE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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