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Nom

Camelot Topco Limited

Adresse
51-53 Hills Road
Cambridge
CB2 1NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08780071 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • De Facto 2066 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bep Iv Gp Lp Status: Active Notified: 18/12/2019 Companies House Number: Sl033937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridgepoint Europe (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: Sc332267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    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
    Bowkett, Alan Cambridge, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fox, Patrick Adam Charles Cambridge, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 08/1958 Occupation: Company Director 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 (1)

    gb-flag GB Camelot Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors