Camelot Holdco Limited

Active08780031 Private limited company
Incorporated
18 November 2013 (12 years)
Previously known as
DE Facto 2063 Limited (until 9 December 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
51-53 Hills Road
Cambridge
CB2 1NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1975 (51)
Director · Appointed 26 February 2019
British
Born May 1965 (61)
Director · Appointed 17 January 2017
British
Born May 1969 (57)
Officer history (13 former)
21 April 2026
Appointed Barter, Philip Jon as Director
21 April 2026
Resigned Bayley, James Peter as Director
29 June 2023
Appointed Bayley, James Peter as Director
11 November 2019
Resigned Symes, Philip Leslie as Director
11 November 2019
Resigned Ioakimides, Michael as Director
26 February 2019
Appointed Johnston, David Ian as Director
9 April 2018
Appointed Symes, Philip Leslie as Director
29 January 2018
17 January 2017
Appointed Webb, Brendan Grant as Director
20 June 2016
Resigned Brownlee, Fergus Stuart as Director
17 June 2016
Resigned Stanton, Mark as Director
16 June 2016
Appointed Ioakimides, Michael as Director
22 October 2014
Appointed Shah, Harshitkumar Viryashchandra as Director
16 October 2014
7 January 2014
Resigned Busby, Christopher John as Director
30 December 2013
17 December 2013
Appointed Stanton, Mark as Director
16 December 2013
Appointed Brownlee, Fergus Stuart as Director
16 December 2013
Appointed Phillips, Jennifer Natalie Kyndon as Director
27 November 2013
Appointed Bell, Christopher David Gairdner as Director
27 November 2013
Appointed Busby, Christopher John as Director
27 November 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 November 2013
Resigned Spedding, Richard Rolland as Director
27 November 2013
Resigned Travers Smith Limited as Corporate Director
27 November 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
18 November 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
18 November 2013
Appointed Spedding, Richard Rolland as Director
18 November 2013
Appointed Travers Smith Limited as Corporate Director
18 November 2013
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08780055

Holdings 1

Companies where Camelot Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
7 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
19 February 2026Group of companies' accounts31 August 2025
7 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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