Camilleri Investments Limited

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Company number
15800210
Status
Active
Registered address
Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United Kingdom, Cf24 5fa
Incorporated
24 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Camilleri, Ceri Jane
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-06-24
    • Ceri Jane CAMILLERI — Officer, appointed 2024-06-24
    • Ceri Jane CAMILLERI — Officer, appointed 2024-06-24
    • Ceri Jane CAMILLERI — Officer, appointed 2024-06-24
  • Camilleri, Robert Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-24
    • Robert Paul CAMILLERI — Officer, appointed 2024-06-24
    • Robert Paul CAMILLERI — Officer, appointed 2024-06-24
    • Robert Paul CAMILLERI — Officer, appointed 2024-06-24

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-08 · Type: CS01
  • incorporation-company
    Date: 2024-06-24 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Robert Paul Camilleri
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-06-24
  • Mrs Ceri Jane Camilleri
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-06-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 19 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

CAMILLERI INVESTMENTS LIMITED - UK Company Risk Report