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Companies/16079756

Kareela Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mprc Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-18 · No cessation recorded

Source record 127679492
Show 1 ceased record
Oakwood Corporate Nominees 2024 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-14 · Ceased 2024-11-18

Source record 127665472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AP
Anup PatelCurrent director
Appointed 2024-11-18 · 1 yr · Coo
+21 others
AA
Alexander AntolovichCurrent director
Appointed 2024-11-18 · 1 yr · Finance
+8 others
Show 5 historical appointments
CorpMacquarie European Investment Holdings LimitedResigned secretary
Resigned 2024-11-18
HM
Helen MantleResigned secretary
Resigned 2024-11-18 · 1 yr
JC
Joshua ColeResigned director
Resigned 2024-11-18 · 1 yr · Associate Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2024-11-14
LC
Lauren CavanaghResigned director
Resigned 2024-11-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active