CARELIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carelia Ltd. The company was founded 5 years ago and was given the registration number 12655258. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CARELIA LTD
Company Number	:	12655258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	207 Regent Street, Third Floor, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, St. Martin's Lane, London, England, WC2N 4JS	Secretary	30 June 2020	Active
59, St. Martin's Lane, London, England, WC2N 4JS	Director	01 January 2024	Active
59, St. Martin's Lane, London, England, WC2N 4JS	Secretary	01 February 2022	Active
207 Regent Street, Third Floor, London, England, W1B 3HH	Secretary	09 June 2020	Active
59, St. Martin's Lane, London, England, WC2N 4JS	Secretary	07 March 2022	Active
59, St. Martin's Lane, London, England, WC2N 4JS	Director	31 December 2022	Active
207 Regent Street, Third Floor, London, England, W1B 3HH	Director	01 January 2021	Active
59, St. Martin's Lane, London, England, WC2N 4JS	Director	20 January 2022	Active
59, St. Martin's Lane, London, England, WC2N 4JS	Director	09 June 2020	Active

People with Significant Control

Mr Jean Pierre Collet
Notified on	:	31 December 2022
Status	:	Active
Date of birth	:	October 1948
Nationality	:	Argentine
Country of residence	:	England
Address	:	59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Ownership of shares 25 to 50 percent

Adam Sadallah
Notified on	:	12 April 2022
Status	:	Active
Date of birth	:	March 1995
Nationality	:	French
Country of residence	:	England
Address	:	59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Right to appoint and remove directors Significant influence or control

Sir Sergey Simonyan
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	October 1964
Nationality	:	Georgian
Country of residence	:	England
Address	:	59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Media Inter Srl
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	Italy
Address	:	164, Via Alfonso Lamarmora, Sanremo, Italy, 18038
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Riccardo Rosati
Notified on	:	20 January 2022
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Italian
Country of residence	:	England
Address	:	59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Doctor Ms. Asma Elgabsi
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	September 1993
Nationality	:	Tunisian
Country of residence	:	England
Address	:	207 Regent Street, Third Floor, London, England, W1B 3HH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Adam Sadallah
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	March 1995
Nationality	:	French
Country of residence	:	England
Address	:	59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARELIA LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement