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CAMELOT TOPCO LIMITED (08780071)

CAMELOT TOPCO LIMITED (08780071) 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 TOPCO LIMITED has been registered for 12 years. Current directors include BARTER, Philip Jon, BOWKETT, Alan, FOX, Patrick Adam Charles and 2 others.

Company Number
08780071
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, BOWKETT, Alan, FOX, Patrick Adam Charles, JOHNSTON, David Ian, WEBB, Brendan Grant
SIC Codes
64209

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CAMELOT TOPCO LIMITED

CAMELOT TOPCO 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 TOPCO LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08780071

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 18 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 2066 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

55 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Nov 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Share Issue
Jan 14
Funding Round
Mar 14
Director Joined
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
Aug 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jul 16
Share Issue
Aug 16
Funding Round
Oct 16
Funding Round
Dec 16
Director Joined
Feb 17
Share Issue
Mar 17
Capital Reduction
Mar 17
Share Buyback
Mar 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Share Issue
Jun 17
Share Issue
Jun 17
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
May 18
Director Left
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Oct 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Oct 21
Owner Exit
Nov 21
Director Left
Nov 21
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Jul 23
Director Joined
Nov 24
Director Left
May 25
Director Left
May 26
Director Joined
May 26
19
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

5 Active
16 Resigned

BARTER, Philip Jon

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

BOWKETT, Alan

Active
Hills Road, CambridgeCB2 1NT
Born January 1951
Director
Appointed 29 Aug 2017

FOX, Patrick Adam Charles

Active
Hills Road, CambridgeCB2 1NT
Born August 1958
Director
Appointed 16 Feb 2023

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

AFORS, Christopher Marc Oscar

Resigned
Hills Road, CambridgeCB2 1NT
Born September 1979
Director
Appointed 07 Oct 2021
Resigned 13 Jan 2023

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
Hills Road, CambridgeCB2 1NT
Born May 1973
Director
Appointed 27 Nov 2013
Resigned 10 Nov 2021

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 01 Mar 2019

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

SHARIFOVA, Aysel

Resigned
Hills Road, CambridgeCB2 1NT
Born June 1990
Director
Appointed 31 Mar 2024
Resigned 25 Feb 2025

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

SUNDERLAND, John Michael, Sir

Resigned
CambridgeCB1 2JH
Born August 1945
Director
Appointed 30 Sept 2014
Resigned 15 Aug 2017

SYMES, Philip Leslie

Resigned
Station Road, CambridgeCB1 2JH
Born September 1962
Director
Appointed 06 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

3

2 Active
1 Ceased

Bep Iv Gp Lp

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2019

Bridgepoint Europe (Sgp) Limited

Ceased
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Dec 2019

Bridgepoint Advisers Limited

Active
Wigmore Street, LondonW1U 1FB

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

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
18 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Accounts With Accounts Type Group
3 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
17 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 December 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 December 2021
RP04SH01RP04SH01
Second Filing Notification Of A Person With Significant Control
8 December 2021
RP04PSC02RP04PSC02
Second Filing Of Confirmation Statement With Made Up Date
8 December 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
8 December 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
10 November 2021
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
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
Gazette Filings Brought Up To Date
21 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
1 June 2020
AAAnnual Accounts
Confirmation Statement With 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 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
Resolution
29 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2019
TM01Termination of Director
Confirmation Statement
7 December 2018
CS01Confirmation Statement
Resolution
17 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Capital Allotment Shares
5 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
4 June 2018
AAAnnual Accounts
Resolution
1 June 2018
RESOLUTIONSResolutions
Resolution
24 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Capital Alter Shares Subdivision
23 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
19 June 2017
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
7 June 2017
AAAnnual Accounts
Capital Cancellation Shares
5 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 June 2017
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
4 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 June 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
31 May 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
23 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 March 2017
SH03Return of Purchase of Own Shares
Resolution
6 March 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
6 March 2017
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Capital Allotment Shares
11 December 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 August 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
9 August 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
5 August 2016
RESOLUTIONSResolutions
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
17 December 2015
AR01AR01
Change Person Director Company With Change Date
25 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2015
CH01Change of Director Details
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Resolution
28 July 2015
RESOLUTIONSResolutions
Resolution
28 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Appoint Person Director Company With Name
28 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
27 October 2014
RP04RP04
Second Filing Of Form With Form Type
27 October 2014
RP04RP04
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
14 March 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
31 January 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
31 January 2014
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment 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
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
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination 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