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Camelot Uk Holdco Limited

10314173

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

70 St. Mary Axe, London, EC3A 8BE
Incorporated 05/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Graham Wright

director · Since 29/09/2017

INTERNATIONAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Andrew Graham Wright

director · Since 29/09/2017

British · England · Age 60

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Justin Paul Jonathan Allen

director · Since 31/07/2024

British · England · Age 53

Former

Anthony David Morgan

director · Resigned 06/10/2016

Nigel Stewart Wright

director · Resigned 06/10/2016

David Robert Hirsch

director · Resigned 06/10/2016

Chrisanth Werner Gradischnig

director · Resigned 06/10/2016

Wendy Jane Newman

director · Resigned 29/09/2017

Stephen Paul Hartman

secretary · Resigned 18/03/2021

Stephen Paul Hartman

director · Resigned 31/08/2021

Martin Reeves

secretary · Resigned 31/07/2024

Persons with Significant Control

Camelot Uk Top Holdco Limited

75–100% shares
75–100% votes
Appoint directors

70, St. Mary Axe, London, EC3A 8BE

Reg: 10340959 · England And Wales · Company Limited By Shares

Notified 23/08/2016

Former PSCs

Mr. Gerald Schwartz

Ceased 23/08/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/12/2021Registered 08/12/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/10/2019Registered 19/11/2019Satisfied 06/02/2026
Charge
outstanding

BANK OF AMERICA, N.A.

Created 31/10/2019Registered 15/11/2019

Change History

officer appointedALLEN, Justin Paul Jonathan
2026-07-25
officer appointedALLEN, Justin Paul Jonathan
2026-07-25
officer appointedWRIGHT, Andrew Graham
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line170 St. Mary Axe
2026-07-25

70 ST. MARY AXE

post townLondon
2026-07-25

LONDON