CAMELOT TOPCO LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CAMELOT TOPCO LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CAMELOT TOPCO LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780071. The accounts status is GROUP and accounts are next due on 31/05/2024.

CAMELOT TOPCO LIMITED - CAMBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

51-53 HILLS ROAD
CAMBRIDGE
CB2 1NT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2066 LIMITED (until 09/12/2013)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PETER BAYLEY Jan 1984 British Director 2023-06-29 CURRENT
PATRICK ADAM CHARLES FOX Aug 1958 British Director 2023-02-16 CURRENT
MR DAVID IAN JOHNSTON May 1965 British Director 2019-02-26 CURRENT
BRENDAN GRANT WEBB May 1969 British Director 2017-01-17 CURRENT
ALAN BOWKETT Jan 1951 British Director 2017-08-29 CURRENT
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2013-11-27 UNTIL 2019-03-01 RESIGNED
MICHAEL IOAKIMIDES Feb 1965 British Director 2016-06-16 UNTIL 2019-11-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-11-18 UNTIL 2013-11-27 RESIGNED
MR PHILIP LESLIE SYMES Sep 1962 British Director 2018-04-06 UNTIL 2019-11-11 RESIGNED
MR CHRISTOPHER DAVID GAIRDNER BELL May 1973 British Director 2013-11-27 UNTIL 2021-11-10 RESIGNED
MARK STANTON Feb 1963 British Director 2013-12-17 UNTIL 2016-06-17 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2013-11-18 UNTIL 2013-11-27 RESIGNED
MR HARSHITKUMAR VIRYASHCHANDRA SHAH Jan 1972 British Director 2014-10-22 UNTIL 2018-01-29 RESIGNED
JENNIFER NATALIE KYNDON PHILLIPS May 1977 British Director 2013-12-16 UNTIL 2014-10-16 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-11-18 UNTIL 2013-11-27 RESIGNED
MR FERGUS STUART BROWNLEE Sep 1955 British Director 2013-12-16 UNTIL 2016-06-20 RESIGNED
CHRISTOPHER MARC OSCAR AFORS Sep 1979 Swedish Director 2021-10-07 UNTIL 2023-01-13 RESIGNED
SIR JOHN MICHAEL SUNDERLAND Aug 1945 British Director 2014-09-30 UNTIL 2017-08-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-11-18 UNTIL 2013-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bep Iv Gp Lp 2019-12-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bridgepoint Europe (Sgp) Limited 2016-04-06 - 2019-12-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bridgepoint Advisers Limited 2016-04-06 London   Significant influence or control

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