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 - LONDON

This company is listed in the following categories:
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)

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

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