PROJECT EXCALIBUR TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT EXCALIBUR TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT EXCALIBUR TOPCO LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887246. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT EXCALIBUR TOPCO LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887246. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT EXCALIBUR TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXCALIBUR TOPCO LIMITED (until 19/03/2019)
EXCALIBUR TOPCO LIMITED (until 19/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2019-05-23 | CURRENT |
MR GUY DANIEL SIMON | Aug 1992 | British | Director | 2022-01-07 | CURRENT |
MR NIALL BRENDAN O'SULLIVAN | Jul 1964 | Irish | Director | 2022-12-08 | CURRENT |
MR DOMINIQUE CERUTTI | Jan 1961 | French | Director | 2021-04-30 | CURRENT |
JOHN RICHARD MAYNARD | Feb 1979 | British | Director | 2020-11-25 | CURRENT |
MATTHEW WOOLFE JACOBS | Aug 1987 | British | Director | 2019-03-18 UNTIL 2022-01-07 | RESIGNED |
MR MARK DAVID GRAFTON | Jan 1975 | British | Director | 2020-05-26 UNTIL 2022-10-01 | RESIGNED |
NATHAN DALE DORNBROOK | Dec 1972 | British | Director | 2019-05-23 UNTIL 2021-01-22 | RESIGNED |
DAVID BRUCE CALDER | Dec 1975 | British | Director | 2019-05-23 UNTIL 2023-06-19 | RESIGNED |
MR DIEDERIK FERDINAND VOS | Feb 1964 | Dutch | Director | 2019-06-01 UNTIL 2020-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Nominee Limited | 2019-03-18 - 2019-03-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingbridge General Partner Llp | 2019-03-18 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Livingbridge Ep Llp | 2019-03-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |