PROJECT EXCALIBUR MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT EXCALIBUR MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT EXCALIBUR MIDCO 1 LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887555. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT EXCALIBUR MIDCO 1 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 MIDCO 1 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
JOHN RICHARD MAYNARD Feb 1979 British Director 2020-11-25 CURRENT
MR SCOTT OWEN CONNARTY Nov 1986 British Director 2024-03-27 CURRENT
MATTHEW WOOLFE JACOBS Aug 1987 British Director 2019-03-18 UNTIL 2019-06-11 RESIGNED
MATTHEW WOOLFE JACOBS Aug 1987 British Director 2019-09-30 UNTIL 2020-10-26 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 NIALL BRENDAN O'SULLIVAN Jul 1964 Irish Director 2022-12-08 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Excalibur Topco Limited 2019-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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