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CARELIA LTD

Active
12655258·incorporated 2020-06-09

CARELIA LTD is an active UK private limited company, incorporated on 9 June 2020 at Companies House (number 12655258; OpenRegistry canonical ID GB-12655258-carelia-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-09
Registered Address
207 REGENT STREET, THIRD FLOOR, LONDON, W1B 3HH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

CARELIA LTD has 2 persons with significant control on file:

  • Mr Jean Pierre Collet born 1948 resident in United Kingdom, Argentine national. Notified 2022-12-31.
    • Owns 25–50% of shares
  • Continental Harvest Co (United States reg. 00000000). Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Doctor Ms. Asma Elgabsi born 1993 resident in Tunisia, Tunisian national. Notified 2021-01-01. Ceased 2021-10-01.
    • Owns 50–75% of shares
  • Mr Adam Sadallah born 1995 resident in England, French national. Notified 2020-06-09. Ceased 2022-01-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Riccardo Rosati born 1976 resident in England, Italian national. Notified 2022-01-20. Ceased 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Sadallah born 1995 resident in England, French national. Notified 2022-04-12. Ceased 2022-12-31.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Media Inter Srl (Italy reg. 10883560962). Notified 2022-02-01. Ceased 2022-06-01.
    • Owns 50–75% of shares
  • Sir Sergey Simonyan born 1964 resident in England, Georgian national. Notified 2022-04-01. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12655258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.