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E.H. CAMELLOT LIMITED

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

This company is commonly known as E.h. Camellot Limited. The company was founded 4 years ago and was given the registration number 12351405. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E.H. CAMELLOT LIMITED
Company Number:12351405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director05 December 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director05 December 2019Active

People with Significant Control

Mr Edward Aston Wass
Notified on:11 December 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Grange Farmyard, Main Street, Grantham, England, NG33 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sir Richard John Tollemache
Notified on:11 December 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Grange Farmyard, Main Street, Grantham, England, NG33 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr James Michael Ross Saunders Watson
Notified on:11 December 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Grange Farmyard, Main Street, Grantham, England, NG33 5SD
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Peter Thomas Watts Mackie
Notified on:11 December 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Grange Farmyard, Main Street, Grantham, England, NG33 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Lyonel James Gordon Tollemache
Notified on:10 December 2019
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Amanda Louise Tollemache
Notified on:05 December 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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