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Camelot Uk Bidco Limited LONDON

Founded in 2016, Camelot Uk Bidco, classified under reg no. 10267893 is an active company. Currently registered at 70 St. Mary Axe EC3A 8BE, London the company has been in the business for eight years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Martin R. and Andrew W.. In addition one secretary - Martin R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the firm until 18 March 2021.

Camelot Uk Bidco Limited Address / Contact

Office Address 70 St. Mary Axe
Town London
Post code EC3A 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10267893
Date of Incorporation Thu, 7th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 28th December
Company age 8 years old
Account next due date Sat, 28th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Martin R.

Position: Director

Appointed: 30 September 2023

Martin R.

Position: Secretary

Appointed: 18 March 2021

Andrew W.

Position: Director

Appointed: 29 September 2017

Jaspal C.

Position: Director

Appointed: 31 August 2021

Resigned: 30 September 2023

Stephen H.

Position: Secretary

Appointed: 25 January 2017

Resigned: 18 March 2021

Stephen H.

Position: Director

Appointed: 05 October 2016

Resigned: 31 August 2021

Wendy N.

Position: Director

Appointed: 05 October 2016

Resigned: 29 September 2017

Chrisanth G.

Position: Director

Appointed: 16 August 2016

Resigned: 06 October 2016

David H.

Position: Director

Appointed: 12 August 2016

Resigned: 06 October 2016

Nigel W.

Position: Director

Appointed: 12 August 2016

Resigned: 06 October 2016

Anthony M.

Position: Director

Appointed: 07 July 2016

Resigned: 06 October 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Camelot Uk Holdco Limited from London, England. This PSC is classified as "a private limited coompany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gerald S. This PSC and has 25-50% voting rights.

Camelot Uk Holdco Limited

Friars House Blackfriars Road, London, SE1 8EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Coompany
Country registered England
Place registered England And Wales
Registration number 10314173
Notified on 5 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerald S.

Notified on 7 July 2016
Ceased on 5 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (87 pages)

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