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Camelot Uk Top Holdco Limited

10340959

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

70 St. Mary Axe, London, EC3A 8BE
Incorporated 22/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

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

secretary · Since 31/07/2024

Also on 22 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

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

Nigel Stewart Wright

director · Resigned 06/10/2016

Chrisanth Werner Gradischnig

director · Resigned 06/10/2016

David Robert Hirsch

director · Resigned 06/10/2016

Anthony David Morgan

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

Clarivate Plc

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

4th Floor, St Paul's Gate, St Helier, JE1 4TR

Reg: 128050 · Jersey Financial Services Commission · Public Limited Company

Notified 22/08/2016

Former PSCs

Mr. Gerald Schwartz

Ceased 13/05/2019

Camelot Holdings (Jersey) Limited

Ceased 23/08/2016

Camelot Holdings (Jersey) Limited

Ceased 13/05/2019

Change History

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

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