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PROJECT EXCALIBUR MIDCO 1 LIMITED

PROJECT EXCALIBUR MIDCO 1 LIMITED

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

    • Overview

    Company NamePROJECT EXCALIBUR MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11887555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROJECT EXCALIBUR MIDCO 1 LIMITED?

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

    Where is PROJECT EXCALIBUR MIDCO 1 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 MIDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCALIBUR MIDCO 1 LIMITEDMar 18, 2019Mar 18, 2019

    What are the latest accounts for PROJECT EXCALIBUR MIDCO 1 LIMITED?

    OverdueNo
    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 MIDCO 1 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 MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Full accounts made up to Dec 31, 2023

    		25 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

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

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    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

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Change of details for Project Excalibur Topco Limited as a person with significant control on Mar 18, 2019

    		2 pagesPSC05

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Niall Brendan O'sullivan as a director on Dec 08, 2022

    		2 pagesAP01

    Termination of appointment of Mark David Grafton as a director on Oct 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nathan Dale Dornbrook as a director on Jan 22, 2021

    		1 pagesTM01

    Appointment of John Richard Maynard as a director on Nov 25, 2020

    		2 pagesAP01

    Termination of appointment of Matthew Woolfe Jacobs as a director on Oct 26, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA
    View All Filings

    Who are the officers of PROJECT EXCALIBUR MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA, Christopher Paul
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		ScotlandBritishChartered Accountant183317630001
    SHAW, Christopher Lee
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritishDirector275663050001
    CALDER, David Bruce
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritishNone259203290001
    CONNARTY, Scott Owen
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		ScotlandBritishGeneral Counsel321239820001
    DORNBROOK, Nathan Dale
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritishNone259203300001
    GILHOOLEY, Joanne
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritishDirector325355660001
    GRAFTON, Mark David
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritishChief Financial Officer268017640001
    JACOBS, Matthew Woolfe
    82 King Street
    M2 4WQ Manchester
    Livingbridge
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    Livingbridge
    United Kingdom
    		United KingdomBritishDirector249037170001
    JACOBS, Matthew Woolfe
    82 King Street
    M2 4WQ Manchester
    Livingbridge
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    Livingbridge
    United Kingdom
    		United KingdomBritishDirector249037170001
    MAYNARD, John Richard
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    Scotland
    		Director
    133 Fountainbridge
    EH3 9QG Edinburgh
    Quay 1
    Scotland
    Scotland
    		EnglandBritishChief Executive Officer277416630001
    O'SULLIVAN, Niall Brendan
    Fountainbridge
    EH3 9QG Edinburgh
    133, 3rd Floor, One Edinburgh Quay
    Scotland
    		Director
    Fountainbridge
    EH3 9QG Edinburgh
    133, 3rd Floor, One Edinburgh Quay
    Scotland
    		ScotlandIrishChartered Accountant304697100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT EXCALIBUR MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		Mar 18, 2019
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11887246
    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.
    View Detailed Information on Persons with Significant Control

    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