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Camelot Uk Holdco Limited, SE1 8EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMELOT UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camelot Uk Holdco Limited. The company was founded 8 years ago and was given the registration number 10314173. The firm's registered office is in LONDON. You can find them at Friars House, 160 Blackfriars Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAMELOT UK HOLDCO LIMITED
Company Number:10314173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Friars House, 160 Blackfriars Road, London, England, SE1 8EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Secretary18 March 2021Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director29 September 2017Active
Friars House, 160 Blackfriars Road, London, England, SE1 8EZ

Secretary25 January 2017Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director16 August 2016Active
Friars House, 160 Blackfriars Road, London, England, SE1 8EZ

Director05 October 2016Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director12 August 2016Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director05 August 2016Active
The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS

Director05 October 2016Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director12 August 2016Active

People with Significant Control

Camelot Uk Top Holdco Limited
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:Friars House, Blackfriars Road, London, England, SE1 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Gerald Schwartz
Notified on:05 August 2016
Status:Active
Date of birth:November 1941
Nationality:Canadian
Country of residence:Canada
Address:161, Bay Street, Suite 4900, Toronto, Canada, M5J 2S1
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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