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 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.
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 |