Camelia Investment 3 Limited

10970818

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOUTHBANK CENTRAL, LONDON, SE1 9LQ

Incorporated 19/09/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Michael Stoddard

secretary · Since 12/10/2017

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Camelia Investment 2 Limited

75–100% shares

75–100% votes

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 10970308 · Companies House · Private Limited Company

Notified 19/09/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/08/2023Registered 10/08/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 05/10/2017Registered 16/10/2017Satisfied 08/09/2023