CompanyTrack
K

KAREELA HOLDCO LIMITED

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
K

KAREELA HOLDCO LIMITED

Financial intermediation not elsewhere classified

Founded 14 Nov 2024 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 4 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover KAREELA HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 144,000,000 Shares £144.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2025144,000,000€144.00m€1

Officers

Officers

4 active 3 resigned
Status
Alexander Leon AntolovichDirectorAustralianUnited Kingdom4618 Nov 2024Active
Anup PatelDirectorBritishUnited Kingdom4718 Nov 2024Active
Helen Louise MantleSecretaryUnknownUnknown18 Nov 2024Active
Joshua David ColeDirectorAustralianUnited Kingdom3318 Nov 2024Active

Shareholders

Shareholders (3)

Macquarie European Investment Holdings Limited
100.0%
144,000,0004 Nov 2025
Macquarie European Investment Holdings Limited
0.0%
14 Nov 2025
Oakwood Corporate Nominees 2024 Limited
0.0%
04 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 18 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2024 Limited

Ceased 18 Nov 2024

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAREELA HOLDCO LIMITED Current Company
BERRIMA LENDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24View(2 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(4 pages)
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09View(2 pages)
4 Feb 2025IncorporationMemorandum ArticlesView(20 pages)
4 Feb 2025CapitalAllotment of shares (EUR 144,000,000) on 2025-01-29View(3 pages)
1 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

3 Nov 2025 Officers

Change to director Mr Anup Patel on 2025-06-09

4 Feb 2025 Incorporation

Memorandum Articles

4 Feb 2025 Capital

Allotment of shares (EUR 144,000,000) on 2025-01-29

Recent Activity

Latest Activity

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-31 with updates

3 months ago on 4 Nov 2025

Change to director Mr Anup Patel on 2025-06-09

3 months ago on 3 Nov 2025

Memorandum Articles

1 years ago on 4 Feb 2025

Allotment of shares (EUR 144,000,000) on 2025-01-29

1 years ago on 4 Feb 2025