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Nom

Camelot Topco Limited
Adresse
51-53 Hills Road
Cambridge
CB2 1NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08780071 Show on Companies House
Noms Précédents
  • De Facto 2066 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bep Iv Gp Lp Status: Active Notified: 18/12/2019 Companies House Number: Sl033937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bridgepoint Europe (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: Sc332267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bayley, James Peter Cambridge, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1984 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Bowkett, Alan Cambridge, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fox, Patrick Adam Charles Cambridge, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, David Ian Cambridge, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 05/1965 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Brendan Grant Cambridge, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Afors, Christopher Marc Oscar Cambridge, United Kingdom Status: Ceased Notified: 07/10/2021 Ceased: 13/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,Swedish
    Shah, Harshitkumar Viryashchandra Cambridge, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 29/01/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sharifova, Aysel Cambridge, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 25/02/2025 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Camelot Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •