Camelot Uk Holdco Limited LONDON


Founded in 2016, Camelot Uk Holdco, classified under reg no. 10314173 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 2022/12/31.

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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen H. who worked with the the firm until 18 March 2021.

Camelot Uk Holdco 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 10314173
Date of Incorporation Fri, 5th 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 (184 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th 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: 12 August 2016

Resigned: 06 October 2016

David H.

Position: Director

Appointed: 12 August 2016

Resigned: 06 October 2016

Anthony M.

Position: Director

Appointed: 05 August 2016

Resigned: 06 October 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Camelot Uk Top Holdco Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", 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. Another one in the persons with significant control register is Gerald S. This PSC and has 25-50% voting rights.

Camelot Uk Top Holdco Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10340959
Notified on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerald S.

Notified on 5 August 2016
Ceased on 23 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 2022/12/31
filed on: 9th, October 2023
Free Download (41 pages)

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