CAMELOT UK BIDCO LIMITED

Key Data

Status

Active

Company No.

10267893

Incorporation date

07/07/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2016)

27/04/2026

Director's details changed for Justin Paul Jonathan Allen on 2026-04-24

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06/02/2026

Satisfaction of charge 102678930017 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 102678930016 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 102678930013 in full

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06/02/2026

Satisfaction of charge 102678930012 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 102678930018 in full

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06/02/2026

Satisfaction of charge 102678930015 in full

View PDF (1 pages)

25/11/2025

Full accounts made up to 2024-12-31

View PDF (76 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

03/02/2025

Change of details for Camelot Uk Holdco Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (77 pages)

01/08/2024

Secretary's details changed for Justin Allen on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Justin Allen as a secretary on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Martin Reeves as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (87 pages)

04/10/2023

Appointment of Mr Martin Leslie Reeves as a director on 2023-09-30

View PDF (2 pages)

03/10/2023

Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

20/12/2022

Statement by Directors

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Solvency Statement dated 15/12/22

View PDF (1 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (86 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

15/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (5 pages)

31/12/2021

Registered office address changed from Friars House, 160 Blackfriars Road, London, Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 2021-12-31

View PDF (1 pages)

14/12/2021

Registration of charge 102678930021, created on 2021-12-01

View PDF (16 pages)

14/12/2021

Registration of charge 102678930022, created on 2021-12-01

View PDF (12 pages)

14/12/2021

Registration of charge 102678930023, created on 2021-12-01

View PDF (26 pages)

14/12/2021

Registration of charge 102678930020, created on 2021-12-01

View PDF (15 pages)

14/12/2021

Registration of charge 102678930024, created on 2021-12-01

View PDF (27 pages)

10/12/2021

Registration of charge 102678930019, created on 2021-12-01

View PDF (120 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

05/12/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

05/12/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (285 pages)

08/09/2021

Termination of appointment of Stephen Paul Hartman as a director on 2021-08-31

View PDF (1 pages)

08/09/2021

Appointment of Mrs Jaspal Kaur Chahal as a director on 2021-08-31

View PDF (2 pages)

17/08/2021

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

13/08/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

10/08/2021

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

26/03/2021

Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to Friars House, 160 Blackfriars Road, London, Blackfriars Road London SE1 8EZ on 2021-03-26

View PDF (1 pages)

26/03/2021

Director's details changed for Mr Stephen Paul Hartman on 2021-03-26

View PDF (2 pages)

26/03/2021

Termination of appointment of Stephen Paul Hartman as a secretary on 2021-03-18

View PDF (1 pages)

26/03/2021

Appointment of Mr Martin Reeves as a secretary on 2021-03-18

View PDF (2 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (211 pages)

25/11/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

30/03/2020

Full accounts made up to 2018-12-31

View PDF (242 pages)

22/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

19/11/2019

Registration of charge 102678930018, created on 2019-10-31

View PDF (120 pages)

18/11/2019

Registration of charge 102678930015, created on 2019-10-31

View PDF (78 pages)

18/11/2019

Registration of charge 102678930017, created on 2019-10-31

View PDF (16 pages)

18/11/2019

Registration of charge 102678930012, created on 2019-10-31

View PDF (27 pages)

18/11/2019

Registration of charge 102678930014, created on 2019-10-31

View PDF (117 pages)

18/11/2019

Registration of charge 102678930016, created on 2019-10-31

View PDF (8 pages)

18/11/2019

Registration of charge 102678930013, created on 2019-10-31

View PDF (23 pages)

14/11/2019

Registration of charge 102678930008, created on 2019-10-31

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14/11/2019

Registration of charge 102678930009, created on 2019-10-31

View PDF (78 pages)

14/11/2019

Registration of charge 102678930010, created on 2019-10-31

View PDF (8 pages)

14/11/2019

Registration of charge 102678930011, created on 2019-10-31

View PDF (16 pages)

14/11/2019

Registration of charge 102678930007, created on 2019-10-31

View PDF (22 pages)

13/11/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

04/11/2019

Satisfaction of charge 102678930001 in full

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04/11/2019

Satisfaction of charge 102678930003 in full

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04/11/2019

Satisfaction of charge 102678930004 in full

View PDF (1 pages)

04/11/2019

Satisfaction of charge 102678930005 in full

View PDF (1 pages)

04/11/2019

Satisfaction of charge 102678930002 in full

View PDF (1 pages)

04/11/2019

Satisfaction of charge 102678930006 in full

View PDF (1 pages)

28/10/2019

Second filing of a statement of capital following an allotment of shares on 2017-12-31

View PDF (7 pages)

26/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (3 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (232 pages)

16/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

15/01/2018

Full accounts made up to 2016-12-31

View PDF (229 pages)

01/10/2017

Appointment of Andrew Graham Wright as a director on 2017-09-29

View PDF (2 pages)

01/10/2017

Termination of appointment of Wendy Jane Newman as a director on 2017-09-29

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

10/08/2017

Cessation of Gerald W. Schwartz as a person with significant control on 2016-08-05

View PDF (1 pages)

08/08/2017

Notification of Camelot Uk Holdco Limited as a person with significant control on 2016-08-05

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08/05/2017

Previous accounting period shortened from 2017-12-31 to 2016-12-31

View PDF (1 pages)

15/02/2017

Registered office address changed from 77 Hatton Garden London EC1N 8JS England to Friars House 160 Blackfriars Road London SE1 8EZ on 2017-02-15

View PDF (1 pages)

25/01/2017

Appointment of Mr Stephen Paul Hartman as a secretary on 2017-01-25

View PDF (2 pages)

06/01/2017

Resolutions

View PDF (2 pages)

06/01/2017

Memorandum and Articles of Association

View PDF (25 pages)

31/10/2016

Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 77 Hatton Garden London EC1N 8JS on 2016-10-31

View PDF (1 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (8 pages)

24/10/2016

Registration of charge 102678930006, created on 2016-10-03

View PDF (22 pages)

21/10/2016

Memorandum and Articles of Association

View PDF (25 pages)

21/10/2016

Resolutions

View PDF (2 pages)

20/10/2016

Registration of charge 102678930002, created on 2016-10-03

View PDF (24 pages)

20/10/2016

Registration of charge 102678930003, created on 2016-10-03

View PDF (123 pages)

20/10/2016

Registration of charge 102678930004, created on 2016-10-03

View PDF (22 pages)

20/10/2016

Registration of charge 102678930005, created on 2016-10-04

View PDF (5 pages)

11/10/2016

Registration of charge 102678930001, created on 2016-10-03

View PDF (148 pages)

07/10/2016

Termination of appointment of Nigel Wright as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Stephen Paul Hartman as a director on 2016-10-05

View PDF (2 pages)

06/10/2016

Termination of appointment of Chrisanth Werner Gradischnig as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Wendy Jane Newman as a director on 2016-10-05

View PDF (2 pages)

06/10/2016

Termination of appointment of Anthony David Morgan as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Termination of appointment of David Robert Hirsch as a director on 2016-10-06

View PDF (1 pages)

22/09/2016

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

17/08/2016

Appointment of Mr Chrisanth Werner Gradischnig as a director on 2016-08-16

View PDF (2 pages)

12/08/2016

Appointment of Mr David Robert Hirsch as a director on 2016-08-12

View PDF (2 pages)

12/08/2016

Appointment of Mr Nigel Wright as a director on 2016-08-12

View PDF (2 pages)

07/07/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMELOT UK BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Andrew Graham	Director	29/09/2017 - Present	44
Chahal, Jaspal Kaur	Director	31/08/2021 - 30/09/2023	62
Hartman, Stephen Paul	Director	05/10/2016 - 31/08/2021	27
Newman, Wendy Jane	Director	05/10/2016 - 29/09/2017	8
Reeves, Martin Leslie	Director	30/09/2023 - 31/07/2024	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMELOT UK BIDCO LIMITED

CAMELOT UK BIDCO LIMITED is an(a) Active company incorporated on 07/07/2016 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMELOT UK BIDCO LIMITED?

CAMELOT UK BIDCO LIMITED is currently Active. It was registered on 07/07/2016 .

Where is CAMELOT UK BIDCO LIMITED located?

CAMELOT UK BIDCO LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CAMELOT UK BIDCO LIMITED do?

CAMELOT UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMELOT UK BIDCO LIMITED?

The latest filing was on 27/04/2026: Director's details changed for Justin Paul Jonathan Allen on 2026-04-24.