Camelot UK Holdco 2 Limited

Active10324902 Private limited company
Incorporated
11 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born November 1972
Allen, Justin Paul Jonathan
Secretary · Appointed 31 July 2024
Director · Appointed 29 September 2017
British
Born May 1966 (60)
Officer history (8 former)
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
Resigned Reeves, Martin as Secretary
31 July 2024
Appointed Allen, Justin Paul Jonathan as Director
31 August 2021
Resigned Hartman, Stephen Paul as Director
18 March 2021
Resigned Hartman, Stephen Paul as Secretary
18 March 2021
Appointed Reeves, Martin as Secretary
29 September 2017
Resigned Newman, Wendy Jane as Director
29 September 2017
Appointed Wright, Andrew Graham as Director
25 January 2017
Appointed Hartman, Stephen Paul as Secretary
6 October 2016
Resigned Gradischnig, Chrisanth Werner as Director
6 October 2016
Resigned Hirsch, David Robert as Director
6 October 2016
Resigned Morgan, Anthony David as Director
6 October 2016
Resigned Wright, Nigel Stewart as Director
5 October 2016
Appointed Newman, Wendy Jane as Director
5 October 2016
Appointed Hartman, Stephen Paul as Director
16 August 2016
Appointed Gradischnig, Chrisanth Werner as Director
11 August 2016
Appointed Hirsch, David Robert as Director
11 August 2016
Appointed Morgan, Anthony David as Director
11 August 2016
Appointed Wright, Nigel Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 10267893

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Camelot UK Holdco Limited Owns 75–100% of shares
Camelot UK Bidco Limited Owns 75–100% of shares
Camelot UK Holdco 2 Limited This company Owns 75–100% of shares
Clarivate Analytics (UK) Limited Owns 75–100% of shares
Clarivate IP Services Limited Owns 75–100% of shares
Cpa Global Renewals (UK) Limited Has significant influence or control
EX Libris (UK) Limited Owns 75–100% of shares
Innovative Interfaces International Limited Proposed for strike-offOwns 75–100% of shares
Proquest European Holdings Limited Owns 75–100% of shares
Wiro Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates10 August 2026
27 April 2026Director's details changed
24 April 2026Secretary's details changed
6 February 2026Satisfaction of a charge in full
Show all 57 filings

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