CAMELOT UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CAMELOT UK BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMELOT UK BIDCO LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267893. The accounts status is FULL and accounts are next due on 28/09/2024.

CAMELOT UK BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2017-09-29 CURRENT
MR MARTIN LESLIE REEVES British Director 2023-09-30 CURRENT
MR MARTIN REEVES Secretary 2021-03-18 CURRENT
MS WENDY JANE NEWMAN Jan 1961 British Director 2016-10-05 UNTIL 2017-09-29 RESIGNED
MR ANTHONY DAVID MORGAN May 1972 British Director 2016-07-07 UNTIL 2016-10-06 RESIGNED
MR DAVID ROBERT HIRSCH May 1974 Canadian Director 2016-08-12 UNTIL 2016-10-06 RESIGNED
MR STEPHEN PAUL HARTMAN Dec 1969 British Director 2016-10-05 UNTIL 2021-08-31 RESIGNED
MR CHRISANTH WERNER GRADISCHNIG Sep 1984 Austrian Director 2016-08-16 UNTIL 2016-10-06 RESIGNED
MRS JASPAL KAUR CHAHAL Dec 1965 British Director 2021-08-31 UNTIL 2023-09-30 RESIGNED
MR STEPHEN PAUL HARTMAN Secretary 2017-01-25 UNTIL 2021-03-18 RESIGNED
NIGEL WRIGHT May 1963 Canadian Director 2016-08-12 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camelot Uk Holdco Limited 2016-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Gerald Schwartz 2016-07-07 - 2016-08-05 11/1941 Toronto   Ontario Voting rights 25 to 50 percent
Right to appoint and remove directors

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