CAMELOT UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

10314173

Incorporation date

05/08/2016

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 05/08/2016)

27/04/2026

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

View PDF (2 pages)

16/04/2026

Replacement Filing for the appointment of Justin Paul Jonathan Allen as a director

View PDF (3 pages)

06/02/2026

Satisfaction of charge 103141730003 in full

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

03/02/2025

Change of details for Camelot Uk Top 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 (42 pages)

23/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (3 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 Justin Paul Jonathan Allen as a secretary on 2024-07-31

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

16/12/2022

Solvency Statement dated 15/12/22

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (1 pages)

16/12/2022

Statement of capital on 2022-12-16

View PDF (5 pages)

16/12/2022

Statement by Directors

View PDF (1 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

09/08/2022

Confirmation statement made on 2022-08-04 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 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 103141730004, 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 2021-01-29

View PDF (3 pages)

05/12/2021

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

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (246 pages)

08/09/2021

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

View PDF (1 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)

26/03/2021

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

View PDF (2 pages)

26/03/2021

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

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)

26/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (173 pages)

14/10/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

06/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

07/09/2020

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

View PDF (4 pages)

23/12/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/12/2019

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

View PDF (3 pages)

19/11/2019

Registration of charge 103141730003, created on 2019-10-31

View PDF (120 pages)

15/11/2019

Registration of charge 103141730002, created on 2019-10-31

View PDF (117 pages)

04/11/2019

Satisfaction of charge 103141730001 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 2018-12-31 to 2018-12-29

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-04 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)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

16/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 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 2017-08-04 with updates

View PDF (5 pages)

21/09/2017

Cessation of Gerald W. Schwartz as a person with significant control on 2016-08-23

View PDF (1 pages)

21/09/2017

Notification of Camelot Uk Top Holdco Limited as a person with significant control on 2016-08-23

View PDF (2 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)

06/01/2017

Memorandum and Articles of Association

View PDF (25 pages)

06/01/2017

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 2016-09-29

View PDF (8 pages)

21/10/2016

Memorandum and Articles of Association

View PDF (25 pages)

21/10/2016

Resolutions

View PDF (2 pages)

11/10/2016

Registration of charge 103141730001, 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 Chrisanth Werner Gradischnig 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

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)

12/08/2016

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

View PDF (2 pages)

12/08/2016

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

View PDF (2 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (3 pages)

05/08/2016

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

View PDF (1 pages)

05/08/2016

Incorporation

View PDF (35 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

04/08/2026

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	05/08/2016 - 06/10/2016	25
Wright, Nigel Stewart	Director	12/08/2016 - 06/10/2016	25

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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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CAMELOT UK HOLDCO LIMITED

CAMELOT UK HOLDCO LIMITED is an(a) Active company incorporated on 05/08/2016 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 LIMITED?

CAMELOT UK HOLDCO LIMITED is currently Active. It was registered on 05/08/2016 .

Where is CAMELOT UK HOLDCO LIMITED located?

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

What does CAMELOT UK HOLDCO LIMITED do?

CAMELOT UK HOLDCO 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 LIMITED?

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