Company information:
Camelot Uk Bidco Limited (No: 10267893)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2016
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTIN LESLIE REEVES ( DOB: Mar-1954 From: Sep-2023 )
Current Director: ANDREW GRAHAM WRIGHT ( DOB: May-1966 From: Sep-2017 )
Current Secretary: STEPHEN PAUL HARTMAN ( From: Jan-2017 )
Current Secretary: MARTIN REEVES ( From: Mar-2021 )
Resigned Director: JASPAL KAUR CHAHAL ( DOB: Dec-1965 From: Aug-2021 To: Sep-2023 )
Resigned Director: CHRISANTH WERNER GRADISCHNIG ( From: Aug-2016 To: Oct-2016 )
Resigned Director: STEPHEN PAUL HARTMAN ( DOB: Dec-1969 From: Oct-2016 To: Aug-2021 )
Resigned Director: DAVID ROBERT HIRSCH ( From: Aug-2016 To: Oct-2016 )
Resigned Director: ANTHONY DAVID MORGAN ( DOB: May-1972 From: Jul-2016 To: Oct-2016 )
Resigned Director: WENDY JANE NEWMAN ( DOB: Jan-1961 From: Oct-2016 To: Sep-2017 )
Resigned Director: NIGEL STEWART WRIGHT ( DOB: May-1963 From: Aug-2016 To: Oct-2016 )
Persons of Significant Control:
Camelot Uk Holdco Limited, Friars House Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-05)
Mr. Gerald Schwartz, 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-07, Ceased: 2016-08-05)