OpenCompanies

Cambria Oil Group & Partners Ltd

Company number
05004437
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2003
Nature of business
Wholesale of petroleum and petroleum products
Non-specialised wholesale trade
Activities of head offices

Registered office

48a Wadham Gardens
48a Wadham Gardens
Greenford
UB6 0BP

Previous names

  • Cambria 50 Ltd (until 19 Dec 2023)

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 2 Jun 2020
System Day (Nominees) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2020 15 Dec 2023
Mr Vito Ingrosso Ownership Of Shares 75 To 100 Percent 15 Dec 2023 3 Feb 2025
Kna Energy Investments Lda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2025 20 Dec 2025
Mr Gabriel Lacerda Ownership Of Shares 25 To 50 Percent 3 Feb 2025
Mr Andre Tavares Ownership Of Shares 25 To 50 Percent 3 Feb 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100,000 £100,000
31 Dec 2023 Dormant £20,000 £20,000
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Data