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Nom

Camelot UK Bidco Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10267893 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Camelot Uk Holdco Limited Status: Active Notified: 05/08/2016 Companies House Number: 10314173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwartz, Gerald Status: Ceased Notified: 07/07/2016 Ceased: 05/08/2016 Date of Birth: 11/1941 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allen, Justin Paul Jonathan London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director, Accounting Role: Director Country of Residence: England Nationality: British
    Allen, Justin Paul Jonathan London, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Wright, Andrew Graham London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 05/1966 Occupation: International Controller Role: Director Country of Residence: England Nationality: British
    Chahal, Jaspal Kaur London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 30/09/2023 Date of Birth: 12/1965 Occupation: Chief Legal Officer And General Counsel Role: Director Country of Residence: England Nationality: British
    Morgan, Anthony David London, United Kingdom Status: Ceased Notified: 07/07/2016 Ceased: 06/10/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Martin London, United Kingdom Status: Ceased Notified: 18/03/2021 Ceased: 31/07/2024 Role: Secretary
    Reeves, Martin Leslie London, United Kingdom Status: Ceased Notified: 30/09/2023 Ceased: 31/07/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Wright, Nigel Stewart London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 06/10/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (9)

    gb-flag GB CPA Global Finco Limited Status: Active Notified: 01/10/2020 Companies House Number: 11148428 Nature of Control
  • Significant influence or control
    •
    gb-flag GB CPA Global Legal Support Services UK Limited Status: Active Notified: 01/10/2020 Companies House Number: 06982677 Nature of Control
  • Significant influence or control
    •
    gb-flag CPA Global Renewals (UK) Limited Status: Active Notified: 01/10/2020 Companies House Number: 08554235 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Camelot UK Holdco 2 Limited Status: Active Notified: 11/08/2016 Companies House Number: 10324902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clarivate Analytics (Compumark) Limited Status: Active Notified: 10/11/2017 Companies House Number: 11059213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Clarivate Analytics (International) Limited Status: Active Notified: 03/08/2016 Companies House Number: 10310594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clarivate Analytics (UK) Limited Status: Active Notified: 03/10/2016 Companies House Number: 03940169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kopernio Limited Status: Active Notified: 15/03/2018 Companies House Number: 10287237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Markmonitor Limited Status: Ceased Notified: 21/03/2018 Ceased: 31/10/2022 Companies House Number: 11268452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •