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PROJECT EXCALIBUR TOPCO LIMITED

PROJECT EXCALIBUR TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT EXCALIBUR TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11887246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROJECT EXCALIBUR TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT EXCALIBUR TOPCO LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT EXCALIBUR TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCALIBUR TOPCO LIMITEDMar 18, 2019Mar 18, 2019

    What are the latest accounts for PROJECT EXCALIBUR TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROJECT EXCALIBUR TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for PROJECT EXCALIBUR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Joanne Gilhooley as a director on Jan 01, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Appointment of Mr Christopher Paul Lea as a director on Jan 13, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Lee Shaw as a director on Aug 27, 2024

    		2 pagesAP01

    Termination of appointment of John Richard Maynard as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Scott Owen Connarty as a director on Jul 30, 2024

    		1 pagesTM01

    Termination of appointment of Dominique Noel Cerutti as a director on Jun 22, 2024

    		1 pagesTM01

    Appointment of Ronald James Mccombe as a director on Jul 16, 2024

    		2 pagesAP01

    Appointment of Amy Jane Hunter as a director on Jul 16, 2024

    		2 pagesAP01

    Appointment of Joanne Gilhooley as a director on Jul 16, 2024

    		2 pagesAP01

    Registration of charge 118872460001, created on Jun 21, 2024

    		25 pagesMR01

    Confirmation statement made on Mar 17, 2024 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 7,725.3371
    		6 pagesSH01

    Termination of appointment of Mark Robert James Turner as a director on Dec 13, 2023

    		1 pagesTM01

    Appointment of Mr Scott Owen Connarty as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of Niall Brendan O'sullivan as a director on Mar 27, 2024

    		1 pagesTM01

    Termination of appointment of David Bruce Calder as a director on Jun 19, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Second filing of Confirmation Statement dated Mar 17, 2022

    		7 pagesRP04CS01

    Confirmation statement made on Mar 17, 2023 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jan 12, 2023

    • Capital: GBP 7,625.3371
    		5 pagesSH01
    View All Filings

    Who are the officers of PROJECT EXCALIBUR TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Amy Jane
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish325381700001
    LEA, Christopher Paul
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		ScotlandBritish183317630001
    MCCOMBE, Ronald James
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish325382140001
    SHAW, Christopher Lee
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish275663050001
    SIMON, Guy Daniel
    Wood Street
    Livingbridge Ep Llp
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    Livingbridge Ep Llp
    EC2V 7AN London
    100
    England
    		United KingdomBritish291126340001
    CALDER, David Bruce
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish259203290001
    CERUTTI, Dominique Noel
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    Scotland
    		FranceFrench198978060001
    CONNARTY, Scott Owen
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		ScotlandBritish321239820001
    DORNBROOK, Nathan Dale
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish259203300001
    GILHOOLEY, Joanne
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish325355660001
    GRAFTON, Mark David
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish268017640001
    JACOBS, Matthew Woolfe
    82 King Street
    M2 4WQ Manchester
    Livingbridge
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    Livingbridge
    United Kingdom
    		United KingdomBritish249037170001
    MAYNARD, John Richard
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    Scotland
    		EnglandBritish277416630001
    O'SULLIVAN, Niall Brendan
    Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    		Director
    Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    		ScotlandIrish304697100001
    TURNER, Mark Robert James
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish154681180001
    VOS, Diederik Ferdinand
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		MonacoDutch261900540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT EXCALIBUR TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Mar 18, 2019
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Mar 18, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo303852
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Mar 18, 2019
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc311889
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT EXCALIBUR TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    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