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 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.
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)
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 |