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CAMELOT HOLDCO LIMITED (08780031)

CAMELOT HOLDCO LIMITED (08780031) is an active UK company. incorporated on 18 November 2013. with registered office in Cambridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CAMELOT HOLDCO LIMITED has been registered for 12 years. Current directors include BARTER, Philip Jon, JOHNSTON, David Ian, WEBB, Brendan Grant.

Company Number
08780031
Status
active
Type
ltd
Incorporated
18 November 2013
Age
12 years
Address
51-53 Hills Road, Cambridge, CB2 1NT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARTER, Philip Jon, JOHNSTON, David Ian, WEBB, Brendan Grant
SIC Codes
64209

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CAMELOT HOLDCO LIMITED

CAMELOT HOLDCO LIMITED is an active company incorporated on 18 November 2013 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMELOT HOLDCO LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08780031

LTD Company

Age

12 Years

Incorporated 18 November 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 19 February 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 November 2025 (7 months ago)
Submitted on 7 November 2025 (7 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

DE FACTO 2063 LIMITED
From: 18 November 2013To: 9 December 2013
Contact
Address

51-53 Hills Road Cambridge, CB2 1NT,

Previous Addresses

50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom
From: 1 October 2019To: 7 October 2020
Kett House Station Road Cambridge Cambridgeshire CB1 2JH
From: 8 January 2014To: 1 October 2019
Kett House Station Road Cambridge Cambridgeshire CB1 2JH
From: 8 January 2014To: 8 January 2014
30 Warwick Street London W1B 5AL
From: 10 December 2013To: 8 January 2014
10 Snow Hill London EC1A 2AL England
From: 18 November 2013To: 10 December 2013
Timeline

31 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Nov 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Secured
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Funding Round
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jul 16
Director Joined
Feb 17
Director Joined
May 18
Director Left
May 18
Director Joined
Mar 19
Director Left
Dec 19
Director Left
Dec 19
Loan Cleared
Feb 20
Loan Secured
Jul 20
Director Joined
Jul 23
Loan Cleared
Aug 24
Director Left
May 26
Director Joined
May 26
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

BARTER, Philip Jon

Active
Hills Road, CambridgeCB2 1NT
Born March 1975
Director
Appointed 21 Apr 2026

JOHNSTON, David Ian

Active
Hills Road, CambridgeCB2 1NT
Born May 1965
Director
Appointed 26 Feb 2019

WEBB, Brendan Grant

Active
Hills Road, CambridgeCB2 1NT
Born May 1969
Director
Appointed 17 Jan 2017

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 18 Nov 2013
Resigned 27 Nov 2013

BAYLEY, James Peter

Resigned
Hills Road, CambridgeCB2 1NT
Born January 1984
Director
Appointed 29 Jun 2023
Resigned 21 Apr 2026

BELL, Christopher David Gairdner

Resigned
Station Road, CambridgeCB1 2JH
Born May 1973
Director
Appointed 27 Nov 2013
Resigned 30 Dec 2013

BROWNLEE, Fergus Stuart

Resigned
Station Road, CambridgeCB1 2JH
Born September 1955
Director
Appointed 16 Dec 2013
Resigned 20 Jun 2016

BUSBY, Christopher John

Resigned
Station Road, CambridgeCB1 2JH
Born January 1972
Director
Appointed 27 Nov 2013
Resigned 07 Jan 2014

IOAKIMIDES, Michael

Resigned
Station Road, CambridgeCB1 2JH
Born February 1965
Director
Appointed 16 Jun 2016
Resigned 11 Nov 2019

PHILLIPS, Jennifer Natalie Kyndon

Resigned
Station Road, CambridgeCB1 2JH
Born May 1977
Director
Appointed 16 Dec 2013
Resigned 16 Oct 2014

SHAH, Harshitkumar Viryashchandra

Resigned
CambridgeCB1 2JH
Born January 1972
Director
Appointed 22 Oct 2014
Resigned 29 Jan 2018

SPEDDING, Richard Rolland

Resigned
Warwick Street, LondonW1B 5AL
Born August 1971
Director
Appointed 18 Nov 2013
Resigned 27 Nov 2013

STANTON, Mark

Resigned
Station Road, CambridgeCB1 2JH
Born February 1963
Director
Appointed 17 Dec 2013
Resigned 17 Jun 2016

SYMES, Philip Leslie

Resigned
Station Road, CambridgeCB1 2JH
Born September 1962
Director
Appointed 09 Apr 2018
Resigned 11 Nov 2019

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 18 Nov 2013
Resigned 27 Nov 2013

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 18 Nov 2013
Resigned 27 Nov 2013

Persons with significant control

1

Camelot Interco Limited

Active
Hills Road, CambridgeCB2 1NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2026
TM01Termination of Director
Accounts With Accounts Type Group
19 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 May 2024
AAAnnual Accounts
Legacy
20 February 2024
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
20 May 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
28 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
1 March 2021
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
5 February 2021
RP04AR01RP04AR01
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 October 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
29 May 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Auditors Resignation Company
7 July 2016
AUDAUD
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Change Person Director Company With Change Date
12 September 2015
CH01Change of Director Details
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Resolution
13 January 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
8 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Termination Secretary Company With Name
11 December 2013
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
10 December 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
10 December 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 December 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 December 2013
RESOLUTIONSResolutions
Incorporation Company
18 November 2013
NEWINCIncorporation