Introduction
Watch Company
C
CAMELOT UK TOP HOLDCO LIMITED
CAMELOT UK TOP HOLDCO LIMITED is an active company incorporated on 22 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMELOT UK TOP HOLDCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10340959
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
70 St. Mary Axe London, EC3A 8BE,
Previous Addresses
Friars House 160 Blackfriars Road London SE1 8EZ England
From: 15 February 2017To: 31 December 2021
77 Hatton Garden London EC1N 8JS England
From: 31 October 2016To: 15 February 2017
17 Duke of York Street London SW1Y 6LB United Kingdom
From: 22 August 2016To: 31 October 2016
28 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Funding Round
Oct 16
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
13
Funding
10
Officers
4
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ALLEN, Justin Paul Jonathan
ActiveSt. Mary Axe, LondonEC3A 8BE
Secretary
Appointed 31 Jul 2024
ALLEN, Justin Paul Jonathan
St. Mary Axe, LondonEC3A 8BE
Secretary
31 Jul 2024
Active
ALLEN, Justin Paul Jonathan
ActiveSt. Mary Axe, LondonEC3A 8BE
Born July 1972
Director
Appointed 31 Jul 2024
ALLEN, Justin Paul Jonathan
St. Mary Axe, LondonEC3A 8BE
Born July 1972
Director
31 Jul 2024
Active
WRIGHT, Andrew Graham
ActiveSt. Mary Axe, LondonEC3A 8BE
Born May 1966
Director
Appointed 29 Sept 2017
WRIGHT, Andrew Graham
St. Mary Axe, LondonEC3A 8BE
Born May 1966
Director
29 Sept 2017
Active
HARTMAN, Stephen Paul
Resigned160 Blackfriars Road, LondonSE1 8EZ
Secretary
Appointed 25 Jan 2017
Resigned 18 Mar 2021
HARTMAN, Stephen Paul
160 Blackfriars Road, LondonSE1 8EZ
Secretary
25 Jan 2017
Resigned 18 Mar 2021
Resigned
REEVES, Martin
ResignedSt. Mary Axe, LondonEC3A 8BE
Secretary
Appointed 18 Mar 2021
Resigned 31 Jul 2024
REEVES, Martin
St. Mary Axe, LondonEC3A 8BE
Secretary
18 Mar 2021
Resigned 31 Jul 2024
Resigned
GRADISCHNIG, Chrisanth Werner
ResignedDuke Of York Street, LondonSW1Y 6LB
Born September 1984
Director
Appointed 22 Aug 2016
Resigned 06 Oct 2016
GRADISCHNIG, Chrisanth Werner
Duke Of York Street, LondonSW1Y 6LB
Born September 1984
Director
22 Aug 2016
Resigned 06 Oct 2016
Resigned
HARTMAN, Stephen Paul
Resigned160 Blackfriars Road, LondonSE1 8EZ
Born December 1969
Director
Appointed 05 Oct 2016
Resigned 31 Aug 2021
HARTMAN, Stephen Paul
160 Blackfriars Road, LondonSE1 8EZ
Born December 1969
Director
05 Oct 2016
Resigned 31 Aug 2021
Resigned
HIRSCH, David Robert
ResignedDuke Of York Street, LondonSW1Y 6LB
Born May 1974
Director
Appointed 22 Aug 2016
Resigned 06 Oct 2016
HIRSCH, David Robert
Duke Of York Street, LondonSW1Y 6LB
Born May 1974
Director
22 Aug 2016
Resigned 06 Oct 2016
Resigned
MORGAN, Anthony David
ResignedDuke Of York Street, LondonSW1Y 6LB
Born May 1972
Director
Appointed 22 Aug 2016
Resigned 06 Oct 2016
MORGAN, Anthony David
Duke Of York Street, LondonSW1Y 6LB
Born May 1972
Director
22 Aug 2016
Resigned 06 Oct 2016
Resigned
NEWMAN, Wendy Jane
Resigned77 Hatton Garden, LondonEC1N 8JS
Born January 1961
Director
Appointed 05 Oct 2016
Resigned 29 Sept 2017
NEWMAN, Wendy Jane
77 Hatton Garden, LondonEC1N 8JS
Born January 1961
Director
05 Oct 2016
Resigned 29 Sept 2017
Resigned
WRIGHT, Nigel Stewart
ResignedDuke Of York Street, LondonSW1Y 6LB
Born May 1963
Director
Appointed 22 Aug 2016
Resigned 06 Oct 2016
WRIGHT, Nigel Stewart
Duke Of York Street, LondonSW1Y 6LB
Born May 1963
Director
22 Aug 2016
Resigned 06 Oct 2016
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
22-24 New Street, St HelierJE1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2019
Ceased 13 May 2019
Camelot Holdings (Jersey) Limited
22-24 New Street, St HelierJE1 4TR
Ownership of shares 75 to 100 percent
13 May 2019
Ceased 13 May 2019
Ceased
22-24 New Street, JerseyJE1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2016
Ceased 23 Aug 2016
Camelot Holdings (Jersey) Limited
22-24 New Street, JerseyJE1 4TR
Ownership of shares 75 to 100 percent
23 Aug 2016
Ceased 23 Aug 2016
Ceased
Clarivate Plc
Ceased22-24 New Street, St HelierJE1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Ceased 13 May 2019
Clarivate Plc
22-24 New Street, St HelierJE1 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2016
Ceased 13 May 2019
Ceased
Mr. Gerald Schwartz
CeasedBay Street, Suite 4900, TorontoM5J 2S1
Born November 1941
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Ceased 13 May 2019
Mr. Gerald Schwartz
Bay Street, Suite 4900, TorontoM5J 2S1
Born November 1941
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2016
Ceased 13 May 2019
Ceased
Clarivate Plc
ActiveSt Paul's Gate, St HelierJE1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Clarivate Plc
St Paul's Gate, St HelierJE1 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2016
Active
Filing History
70
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
16 July 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
31 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
31 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2021
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2017
5 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2017
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2017
31 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2016
23 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2016