PROJECT EXCALIBUR BIDCO LIMITED
Overview
| Company Name | PROJECT EXCALIBUR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11889506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT EXCALIBUR BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT EXCALIBUR BIDCO LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT EXCALIBUR BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROJECT EXCALIBUR BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PROJECT EXCALIBUR BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Gilhooley as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Christopher Paul Lea on Jan 21, 2025 | 2 pages | CH01 | ||
Appointment of Mr Christopher Paul Lea as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Lee Shaw as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Owen Connarty as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Richard Maynard as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Joanne Gilhooley as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Registration of charge 118895060003, created on Jun 21, 2024 | 55 pages | MR01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Owen Connarty as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Niall Brendan O'sullivan as a director on Mar 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Bruce Calder as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Change of details for Project Excalibur Midco 2 Limited as a person with significant control on Mar 18, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall Brendan O'sullivan as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark David Grafton as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan Dale Dornbrook as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Appointment of John Richard Maynard as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Who are the officers of PROJECT EXCALIBUR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA, Christopher Paul | Director | Wood Street EC2V 7AN London 100 United Kingdom | Scotland | British | Chartered Accountant | 183317630001 | ||||
| SHAW, Christopher Lee | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | Director | 275663050001 | ||||
| CALDER, David Bruce | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | None | 259203290001 | ||||
| CONNARTY, Scott Owen | Director | Wood Street EC2V 7AN London 100 United Kingdom | Scotland | British | General Counsel | 321239820001 | ||||
| DORNBROOK, Nathan Dale | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | None | 259203300001 | ||||
| GILHOOLEY, Joanne | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | Director | 325355660001 | ||||
| GRAFTON, Mark David | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Chief Financial Officer | 268017640001 | ||||
| JACOBS, Matthew Woolfe | Director | 82 King Street M2 4WQ Manchester Livingbridge United Kingdom | United Kingdom | British | Director | 249037170001 | ||||
| JACOBS, Matthew Woolfe | Director | 82 King Street M2 4WQ Manchester Livingbridge United Kingdom | United Kingdom | British | Director | 249037170001 | ||||
| MAYNARD, John Richard | Director | 133 Fountainbridge EH3 9QG Edinburgh Quay 1 Scotland Scotland | England | British | Chief Executive Officer | 277416630001 | ||||
| O'SULLIVAN, Niall Brendan | Director | Fountainbridge EH3 9QG Edinburgh 3rd Floor, One Edinburgh Quay, 133 Scotland | Scotland | Irish | Chartered Accountant | 304697100001 |
Who are the persons with significant control of PROJECT EXCALIBUR BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Excalibur Midco 2 Limited | Mar 18, 2019 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
| |||||||||||||
Natures of 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