CAMELOT UK BIDCO LIMITED
Overview
| Company Name | CAMELOT UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10267893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMELOT UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMELOT UK BIDCO LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMELOT UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMELOT UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for CAMELOT UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 102678930018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102678930017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102678930016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102678930015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102678930013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102678930012 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Camelot Uk Holdco Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||
Secretary's details changed for Justin Allen on Jul 31, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Justin Allen as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Justin Paul Jonathan Allen as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Leslie Reeves as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Reeves as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||||||
Appointment of Mr Martin Leslie Reeves as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaspal Kaur Chahal as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 86 pages | AA | ||||||||||
Who are the officers of CAMELOT UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | St. Mary Axe EC3A 8BE London 70 United Kingdom | 325697640001 | |||||||
| ALLEN, Justin Paul Jonathan | Director | St. Mary Axe EC3A 8BE London 70 United Kingdom | England | British | 115587750004 | |||||
| WRIGHT, Andrew Graham | Director | St. Mary Axe EC3A 8BE London 70 United Kingdom | England | British | 238493580001 | |||||
| HARTMAN, Stephen Paul | Secretary | Blackfriars Road SE1 8EZ London Friars House, 160 Blackfriars Road, London, England | 223247830001 | |||||||
| REEVES, Martin | Secretary | St. Mary Axe EC3A 8BE London 70 United Kingdom | 281348150001 | |||||||
| CHAHAL, Jaspal Kaur | Director | St. Mary Axe EC3A 8BE London 70 United Kingdom | England | British | 135437380002 | |||||
| GRADISCHNIG, Chrisanth Werner | Director | Duke Of York Street SW1Y 6LB London 17 United Kingdom | United Kingdom | Austrian | 212444570001 | |||||
| HARTMAN, Stephen Paul | Director | Blackfriars Road SE1 8EZ London Friars House, 160 Blackfriars Road, London, England | England | British | 215722340001 | |||||
| HIRSCH, David Robert | Director | Duke Of York Street SW1Y 6LB London 17 United Kingdom | United Kingdom | Canadian | 212004430001 | |||||
| MORGAN, Anthony David | Director | Duke Of York Street SW1Y 6LB London 17 United Kingdom | United Kingdom | British | 172974340001 | |||||
| NEWMAN, Wendy Jane | Director | 77 Hatton Garden EC1N 8JS London The Johnson Building England | England | British | 215721250001 | |||||
| REEVES, Martin Leslie | Director | St. Mary Axe EC3A 8BE London 70 United Kingdom | Scotland | British | 28069150002 | |||||
| WRIGHT, Nigel Stewart | Director | Duke Of York Street SW1Y 6LB London 17 United Kingdom | United Kingdom | British | 190807630001 |
Who are the persons with significant control of CAMELOT UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camelot Uk Holdco Limited | Aug 05, 2016 | St. Mary Axe EC3A 8BE London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Gerald Schwartz | Jul 07, 2016 | Bay Street, Suite 4900 M5J 2S1 Toronto 161 Ontario Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0