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Camelot UK Holdco Limited

Adresa
70 St. Mary Axe
London
EC3A 8BE
VAT ID (DIČ) no VAT ID available
Company No. 10314173 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Camelot Uk Top Holdco Limited Status: Active Notified: 23/08/2016 Companies House Number: 10340959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schwartz, Gerald Status: Ceased Notified: 05/08/2016 Ceased: 23/08/2016 Date of Birth: 11/1941 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Reeves, Martin London, United Kingdom Status: Active Notified: 18/03/2021 Role: Secretary
    Wright, Andrew Graham London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 05/1966 Occupation: International Controller Role: Director Country of Residence: England Nationality: British
    Morgan, Anthony David London, United Kingdom Status: Ceased Notified: 05/08/2016 Ceased: 06/10/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Camelot UK Bidco Limited Status: Active Notified: 05/08/2016 Companies House Number: 10267893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors