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Nom

Camelot Midco Limited

Adresse
51-53 Hills Road
Cambridge
CB2 1NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08780064 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • De Facto 2065 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Camelot Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bayley, James Peter Cambridge, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1984 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, David Ian Cambridge, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 05/1965 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Brendan Grant Cambridge, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Harshitkumar Viryashchandra Cambridge, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 29/01/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Camelot Interco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CEG Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2020 Companies House Number: 10055469 Nature of Control
  • Ownership of shares - 75% or more