CL

CHAMBERTIN (HOLDINGS) LIMITED

Active

Company number 08515929

London, England · Incorporated 3 May 2013

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2021

Company overview

Incorporated on 3 May 2013 and registered in England and Wales, CHAMBERTIN (HOLDINGS) LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at Southbank Central, 30 Stamford Street, London, SE1 9LQ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Camelia Bidco Limited, which holds 75-100% of the shares. The board consists of two directors: PERKINS, Lee John (appointed 25 November 2022) and O'REILLY, Gerald Eric (appointed 24 June 2025). STODDARD, Michael serves as company secretary (appointed 30 June 2013). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 September 2025, were filed on 9 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 3 May 2026. The next is due by 17 May 2027. Companies House holds 95 filings for this company, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CAMELIA BIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1,799.997
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 719,412 GBP £719.412
B 750,000 GBP £0.001
C 30,588 GBP £30.588
D 249,996 GBP £249.996
E 4 GBP £800.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAMELIA BIDCO LIMITED B 1 100.00% 1 100.00%
CAMELIA BIDCO LIMITED B 0 0.00% 0 0.00%
CAMELIA BIDCO LIMITED B 0 0.00% 0 0.00%
CAMELIA BIDCO LIMITED B 0 0.00% 0 0.00%
CAMELIA BIDCO LIMITED B 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

OG
O'REILLY, Gerald Eric
Director
24 June 2025
PL
PERKINS, Lee John
Director
25 November 2022
SM
STODDARD, Michael
Secretary
30 June 2013
FM
FRANKS, Martin David
Director · Resigned
27 May 2022
SD
SPICER, David Anthony
Director · Resigned
27 May 2021
SM
STODDARD, Michael
Director · Resigned
25 May 2021
LG
LEIGH, Gavin
Director · Resigned
17 August 2018
SW
STORY, Wayne Andrew
Director · Resigned
4 July 2016
PI
PAGNOTTA, Isabelle Sylvie Veronique
Director · Resigned
23 October 2015
ML
MELCHIOR, Lisa
Director · Resigned
30 June 2013
JM
JEFFRIES, Michael Makepeace Eugene
Director · Resigned
28 May 2013
DS
DOWNING, Simon Richard
Director · Resigned
28 May 2013
RP
ROWLAND, Phillip David
Director · Resigned
28 May 2013
RM
REDMAN, Mark
Director · Resigned
3 May 2013
LH
LE HURAY, Martin Guy
Director · Resigned
3 May 2013

Persons with significant control

PS
Camelia Bidco Limited
Ownership Of Shares 75 To 100 Percent
12 October 2017

Funding

8 funding rounds
8 December 2021
Shares allotted · 0 shares allotted
—
22 June 2016
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
2 May 2014
Shares allotted · 0 shares allotted
—
11 February 2014
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
28 May 2013
Shares allotted · 0 shares allotted
—
8 May 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2026 View
Legacy
Accounts
9 July 2026 View
Legacy
Other
9 July 2026 View
Legacy
Other
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2021 View
Legacy
Capital
9 December 2021 View
Legacy
Insolvency
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Secretary Company With Change Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Memorandum Articles
Incorporation
13 March 2018 View
Resolution
Resolution
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Group
Accounts
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Capital Allotment Shares
Capital
26 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Accounts With Accounts Type Group
Accounts
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Group
Accounts
26 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Accounts With Accounts Type Group
Accounts
8 April 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2014 View
Capital Allotment Shares
Capital
13 September 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
6 June 2013 View
Resolution
Resolution
6 June 2013 View
Capital Alter Shares Subdivision
Capital
6 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Resolution
Resolution
20 May 2013 View
Capital Name Of Class Of Shares
Capital
20 May 2013 View
Capital Alter Shares Subdivision
Capital
20 May 2013 View
Incorporation Company
Incorporation
3 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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