Introduction
Watch Company
C
CAMELIA BIDCO LIMITED
CAMELIA BIDCO LIMITED is an active company incorporated on 12 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMELIA BIDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10863262
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Southbank Central 30 Stamford Street London, SE1 9LQ,
Previous Addresses
2 Burston Road Putney London SW15 6AR
From: 27 October 2017To: 1 July 2018
C/O Partners Group Uk Ltd 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom
From: 12 July 2017To: 27 October 2017
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Share Issue
Aug 17
Capital Alter Shares Subdivision
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Share Issue
Oct 17
Capital Alter Shares Consolidation
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
5
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
STODDARD, Michael
Active30 Stamford Street, LondonSE1 9LQ
Secretary
Appointed 12 Oct 2017
STODDARD, Michael
30 Stamford Street, LondonSE1 9LQ
Secretary
12 Oct 2017
Active
O'REILLY, Gerald Eric
Active30 Stamford Street, LondonSE1 9LQ
Born September 1970
Director
Appointed 24 Jun 2025
O'REILLY, Gerald Eric
30 Stamford Street, LondonSE1 9LQ
Born September 1970
Director
24 Jun 2025
Active
PERKINS, Lee John
Active30 Stamford Street, LondonSE1 9LQ
Born April 1973
Director
Appointed 28 Nov 2022
PERKINS, Lee John
30 Stamford Street, LondonSE1 9LQ
Born April 1973
Director
28 Nov 2022
Active
INTERTRUST (UK) LIMITED
ResignedGreat St Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 12 Jul 2017
Resigned 12 Oct 2017
INTERTRUST (UK) LIMITED
Great St Helen's, LondonEC3A 6AP
Corporate secretary
12 Jul 2017
Resigned 12 Oct 2017
Resigned
FRANKS, Martin David
Resigned30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
Appointed 18 Jan 2022
Resigned 30 Jun 2025
FRANKS, Martin David
30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
18 Jan 2022
Resigned 30 Jun 2025
Resigned
OGUT, Bilge
ResignedZugerstrasse 57, 6341 Baar
Born May 1971
Director
Appointed 12 Jul 2017
Resigned 12 Oct 2017
OGUT, Bilge
Zugerstrasse 57, 6341 Baar
Born May 1971
Director
12 Jul 2017
Resigned 12 Oct 2017
Resigned
REES, Charles Merfyn
ResignedZugerstrasse 57, 6341 Baar
Born March 1987
Director
Appointed 22 Sept 2017
Resigned 01 May 2024
REES, Charles Merfyn
Zugerstrasse 57, 6341 Baar
Born March 1987
Director
22 Sept 2017
Resigned 01 May 2024
Resigned
ROWLAND, Philip David
Resigned30 Stamford Street, LondonSE1 9LQ
Born March 1971
Director
Appointed 12 Oct 2017
Resigned 28 Feb 2022
ROWLAND, Philip David
30 Stamford Street, LondonSE1 9LQ
Born March 1971
Director
12 Oct 2017
Resigned 28 Feb 2022
Resigned
STORY, Wayne Andrew
Resigned30 Stamford Street, LondonSE1 9LQ
Born January 1961
Director
Appointed 30 Jan 2018
Resigned 31 Dec 2022
STORY, Wayne Andrew
30 Stamford Street, LondonSE1 9LQ
Born January 1961
Director
30 Jan 2018
Resigned 31 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stamford Street, LondonSE1 9LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2017
Camelia Investment 3 Limited
Stamford Street, LondonSE1 9LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2017
Active
Zugerstrasse, 6341 Baar
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2017
Ceased 22 Sept 2017
Partners Group Holdings Ag
Zugerstrasse, 6341 Baar
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2017
Ceased 22 Sept 2017
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
27 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
30 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2020
1 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017
27 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2017
27 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2017
20 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
12 October 2017
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 August 2017