CAMELOT UK HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

10324902

Incorporation date

11/08/2016

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 11/08/2016)

27/04/2026

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

View PDF (2 pages)

06/02/2026

Satisfaction of charge 103249020003 in full

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

04/02/2025

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

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Justin Paul Jonathan 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

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

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (1 pages)

08/12/2021

Registration of charge 103249020004, created on 2021-12-01

View PDF (120 pages)

01/11/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/09/2021

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

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)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/11/2019

Registration of charge 103249020003, created on 2019-10-31

View PDF (120 pages)

15/11/2019

Registration of charge 103249020002, created on 2019-10-31

View PDF (117 pages)

04/11/2019

Satisfaction of charge 103249020001 in full

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-29

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/10/2017

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

View PDF (1 pages)

02/10/2017

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

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

05/09/2017

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)

11/11/2016

Memorandum and Articles of Association

View PDF (25 pages)

11/11/2016

Resolutions

View PDF (2 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 2016-10-03

View PDF (8 pages)

21/10/2016

Resolutions

View PDF (2 pages)

11/10/2016

Registration of charge 103249020001, 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

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)

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

View PDF (2 pages)

06/10/2016

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

View PDF (2 pages)

17/08/2016

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

View PDF (2 pages)

15/08/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

11/08/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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
Hartman, Stephen Paul	Director	05/10/2016 - 31/08/2021	27
Newman, Wendy Jane	Director	05/10/2016 - 29/09/2017	8
Morgan, Anthony David	Director	11/08/2016 - 06/10/2016	25
Allen, Justin Paul Jonathan	Director	31/07/2024 - Present	30

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMELOT UK HOLDCO 2 LIMITED

CAMELOT UK HOLDCO 2 LIMITED is an(a) Active company incorporated on 11/08/2016 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 HOLDCO 2 LIMITED?

CAMELOT UK HOLDCO 2 LIMITED is currently Active. It was registered on 11/08/2016 .

Where is CAMELOT UK HOLDCO 2 LIMITED located?

CAMELOT UK HOLDCO 2 LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CAMELOT UK HOLDCO 2 LIMITED do?

CAMELOT UK HOLDCO 2 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 HOLDCO 2 LIMITED?

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