EXCALIBUR HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameEXCALIBUR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876101
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCALIBUR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Jun 16, 2020
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    Apr 06, 2016
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05830195
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormScottish Limited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships (Scotland) Regulations 2001
    Place RegisteredCompanies House
    Registration NumberSo305138
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0