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Carelia LTD

Adresa
59 St. Martin's Lane
London
WC2N 4JS
VAT ID (DIČ) no VAT ID available
Company No. 12655258 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Collet, Jean Pierre Status: Active Notified: 31/12/2022 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Simonyan, Sergey Status: Active Notified: 01/04/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elgabsi, Asma Status: Ceased Notified: 01/01/2021 Ceased: 01/10/2021 Date of Birth: 09/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Media Inter Srl Status: Ceased Notified: 01/02/2022 Ceased: 01/06/2022 Companies House Number: 10883560962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Rosati, Riccardo Status: Ceased Notified: 20/01/2022 Ceased: 11/04/2022 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sadallah, Adam Status: Ceased Notified: 12/04/2022 Ceased: 31/12/2022 Date of Birth: 03/1995 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Sadallah, Adam Status: Ceased Notified: 09/06/2020 Ceased: 20/01/2022 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Simonyan, Sergey, Sir London, England Status: Active Notified: 01/01/2024 Occupation: Chief Executive Officer & Director Role: Director Country of Residence: England Nationality: Georgian
    Sitbon, Tony London, England Status: Active Notified: 30/06/2020 Role: Secretary
    Collet, Jean Pierre London, England Status: Ceased Notified: 31/12/2022 Ceased: 01/01/2024 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Argentine

    Companies Controlled by This Company (2)

    gb-flag GB Kering Holding LTD Status: Active Notified: 09/08/2023 Companies House Number: 15060674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Media Inter Investments LTD Status: Ceased Notified: 03/09/2021 Ceased: 01/01/2024 Companies House Number: 13602245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors