Camelot Holdco Limited

08780031

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51-53 HILLS ROAD, CAMBRIDGE, CB2 1NT

Incorporated 18/11/2013

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Brendan Grant Webb

director · Since 17/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr David Ian Johnston

director · Since 26/02/2019

COO

BRITISH · UNITED KINGDOM · Age 61

Also on 44 other boards

Mr Philip Jon Barter

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Camelot Interco Limited

75–100% shares

75–100% votes

Appoint directors

51-53, Hills Road, Cambridge, CB2 1NT

Reg: 08780055 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH AS SECURITY AGENT

Created 03/07/2020Registered 08/07/2020Satisfied 30/08/2024

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT

Created 17/12/2013Registered 23/12/2013Satisfied 21/02/2020