Company information:
Project Excalibur Midco 1 Limited (No: 11887555)
Address: 100 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SCOTT OWEN CONNARTY ( DOB: Nov-1986 From: Mar-2024 )
Current Director: NATHAN DALE DORNBROOK ( DOB: Dec-1972 From: May-2019 )
Current Director: MATTHEW WOOLFE JACOBS ( DOB: Aug-1987 From: Sep-2019 )
Resigned Director: DAVID BRUCE CALDER ( DOB: Dec-1975 From: May-2019 To: Jun-2023 )
Resigned Director: MARK DAVID GRAFTON ( DOB: Jan-1975 From: May-2020 To: Oct-2022 )
Resigned Director: MATTHEW WOOLFE JACOBS ( DOB: Aug-1987 From: Mar-2019 To: Jun-2019 )
Resigned Director: NIALL BRENDAN O'SULLIVAN ( DOB: Jul-1964 From: Dec-2022 To: Mar-2024 )
Persons of Significant Control:
Project Excalibur Topco Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-18)