Camelot Uk Holdco 2 Limited LONDON


Founded in 2016, Camelot Uk Holdco 2, classified under reg no. 10324902 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 Sunday 29th December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Andrew W., appointed on 29 September 2017. In addition, a secretary was appointed - Martin R., appointed on 18 March 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen H. who worked with the the firm until 18 March 2021.

Camelot Uk Holdco 2 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 10324902
Date of Incorporation Thu, 11th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 8 years old
Account next due date Sun, 29th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Martin R.

Position: Secretary

Appointed: 18 March 2021

Andrew W.

Position: Director

Appointed: 29 September 2017

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

Nigel W.

Position: Director

Appointed: 11 August 2016

Resigned: 06 October 2016

David H.

Position: Director

Appointed: 11 August 2016

Resigned: 06 October 2016

Anthony M.

Position: Director

Appointed: 11 August 2016

Resigned: 06 October 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Camelot Uk Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camelot Uk Bidco Limited

17 Duke Of York Street, London, SW1Y 6LB, United Kingdom

Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 10267893
Notified on 11 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
Free Download

Company search