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Nom

Carelia LTD

Adresse
59 St. Martin's Lane
London
WC2N 4JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12655258 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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