Camelia Investment 1 Limited
- Company number
- 10969863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rllmj23 Bidco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 19 Sep 2017 | 12 Oct 2017 |
| ROWLAND, Phillip David | Director | 12 Oct 2017 | 28 Feb 2022 |
| STORY, Wayne Andrew | Director | 12 Oct 2017 | 31 Dec 2022 |
| DOWNING, Simon Richard | Director | 12 Oct 2017 | 31 Jan 2024 |
| STONE, Andrea Remyn | Director | 1 Mar 2023 | 1 May 2024 |
| COHEN, Franck Leon | Director | 1 Oct 2021 | 1 May 2024 |
| BERRUYER, Guy | Director | 1 Mar 2019 | 1 May 2024 |
| UNGER, Christian | Director | 12 Oct 2017 | 1 May 2024 |
| OGUT, Bilge | Director | 19 Sep 2017 | 1 May 2024 |
| REES, Charles Merfyn | Director | 19 Sep 2017 | 1 May 2024 |
| FRANKS, Martin David | Director | 18 Jan 2022 | 30 Jun 2025 |
| O'REILLY, Gerald Eric | Director | 24 Jun 2025 | |
| PERKINS, Lee John | Director | 25 Nov 2022 | |
| STODDARD, Michael | Secretary | 12 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners Group Holdings Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2017 | 1 May 2024 |
| Rllmj23 Bidco Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2024 |
Accounts
Connections
Owned by
Camelia Investment 1 Limited → Rllmj23 Bidco Limited
Controls
- Camelia Investment 2 Limited (10970308)
Directors’ other companies
- O'REILLY, Gerald Eric - Director at Civica Holdings Limited
- O'REILLY, Gerald Eric - Director at Civica Election Services Limited
- O'REILLY, Gerald Eric - Director at Asidua Holdings Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 3 Limited
- O'REILLY, Gerald Eric - Director at Civica Group Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 2 Limited
- O'REILLY, Gerald Eric - Director at Civica Technologies Limited
- O'REILLY, Gerald Eric - Director at Shaw & Sons Limited
- O'REILLY, Gerald Eric - Director at Chambertin (Holdings) Limited
- O'REILLY, Gerald Eric - Director at Camelia Bidco Limited
Companies at the same address
- Camelia Bidco Limited (10863262)
- Camelia Investment 2 Limited (10970308)
- Camelia Investment 3 Limited (10970818)
- Chambertin (Holdings) Limited (08515929)
- Civica Election Services Limited (02263092)
- Civica Financial Systems Limited (01518255)
- Civica Group Limited (04968437)
- Civica Holdings Limited (02131240)
- Civica Technologies Limited (02925594)
- Civica Trustees Limited (03472794)