OpenCompanies

Carelia Ltd

Company number
12655258
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2020
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

207 Regent Street
Third Floor
London
W1B 3HH

Control

NameNature of controlNotifiedCeased
Doctor Ms. Asma Elgabsi Ownership Of Shares 50 To 75 Percent 1 Jan 2021 1 Oct 2021
Mr Adam Sadallah Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 20 Jan 2022
Mr Riccardo Rosati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2022 11 Apr 2022
Media Inter Srl Ownership Of Shares 50 To 75 Percent 1 Feb 2022 1 Jun 2022
Adam Sadallah Right To Appoint And Remove Directors
Significant Influence Or Control		 12 Apr 2022 31 Dec 2022
Sir Sergey Simonyan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 21 Mar 2024
Continental Harvest Co Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2025
Mr Jean Pierre Collet Ownership Of Shares 25 To 50 Percent 31 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £40,687 £25,326 1
30 Jun 2024 £56,350 £45,000 3
30 Jun 2023 £50,000 £63,650 3
30 Jun 2022 £50,000 £50,000 2
30 Jun 2021 £1,000 £1,000 2
30 Jun 2020 Dormant £1,000 - -

Connections

Controls

Companies at the same address

Data