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Camelot Topco Limited

08780071

active
ltd
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

Previously known as

De Facto 2066 Limited · until 09/12/2013

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

Alan Bowkett

director · Since 29/08/2017

NONE

BRITISH · ENGLAND · Age 75

Mr David Ian Johnston

director · Since 26/02/2019

COO

BRITISH · UNITED KINGDOM · Age 61

Also on 44 other boards

Patrick Adam Charles Fox

director · Since 16/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Philip Jon Barter

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Brendan Grant Webb

director · Since 17/01/2017

British · United Kingdom · Age 57

Alan Bowkett

director · Since 29/08/2017

British · England · Age 75

David Ian Johnston

director · Since 26/02/2019

British · United Kingdom · Age 61

Patrick Adam Charles Fox

director · Since 16/02/2023

British · United Kingdom · Age 67

Philip Jon Barter

director · Since 21/04/2026

British · United Kingdom · Age 51

Former

Travers Smith Secretaries Limited

corporate director · Resigned 27/11/2013

Travers Smith Secretaries Limited

corporate secretary · Resigned 27/11/2013

Richard Rolland Spedding

director · Resigned 27/11/2013

Travers Smith Limited

corporate director · Resigned 27/11/2013

Jennifer Natalie Kyndon Phillips

director · Resigned 16/10/2014

Mark Stanton

director · Resigned 17/06/2016

Fergus Stuart Brownlee

director · Resigned 20/06/2016

John Michael Sunderland

director · Resigned 15/08/2017

Harshitkumar Viryashchandra Shah

director · Resigned 29/01/2018

Christopher John Busby

director · Resigned 01/03/2019

Michael Ioakimides

director · Resigned 11/11/2019

Philip Leslie Symes

director · Resigned 11/11/2019

Christopher David Gairdner Bell

director · Resigned 10/11/2021

Christopher Marc Oscar Afors

director · Resigned 13/01/2023

Aysel Sharifova

director · Resigned 25/02/2025

James Peter Bayley

director · Resigned 21/04/2026

Persons with Significant Control

Bridgepoint Advisers Limited

Significant control

95, Wigmore Street, London, W1U 1FB

Reg: 03220373 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Bep Iv Gp Lp

75–100% shares
75–100% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl033937 · Companies House · Corporate

Notified 18/12/2019

Former PSCs

Bridgepoint Europe (Sgp) Limited

Ceased 18/12/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line151-53 Hills Road
2026-07-25

51-53 HILLS ROAD

post townCambridge
2026-07-25

CAMBRIDGE

officer appointedBARTER, Philip Jon
2026-07-25
officer appointedBOWKETT, Alan
2026-07-25
officer appointedFOX, Patrick Adam Charles
2026-07-25
officer appointedJOHNSTON, David Ian
2026-07-25
officer appointedWEBB, Brendan Grant
2026-07-25