Company information:
Camulodunum Investments Ltd (No: 11108175)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 12-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS JOHN AXAM ( DOB: Jul-1979 From: Oct-2019 )
Current Director: SIMON GEORGE DAVY ( DOB: Oct-1970 From: Dec-2017 )
Current Director: DANIEL FRANK HOBSON ( DOB: Apr-1979 From: Dec-2018 )
Current Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990 From: Mar-2023 )
Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jan-2022 )
Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jan-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2018 )
Resigned Director: NICHOLAS JOHN AXAM ( DOB: Jul-1979 From: Oct-2019 To: Jan-2022 )
Resigned Director: PEDRO RUI AMORIM ALVES ANDRADE MAIA ( DOB: Jun-1990 From: Oct-2022 To: Mar-2023 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Dec-2017 To: Jan-2022 )
Resigned Director: JONATHAN NICHOLAS ORD ( From: Dec-2017 To: Dec-2018 )
Resigned Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990 From: Jan-2022 To: Oct-2022 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Dec-2017 To: Oct-2019 )
Persons of Significant Control:
Glil Corporate Holdings 2 Limited, Llpi First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-12)
Garten Holdings Limited, Llpi First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-12)