Excalibur Holdco Limited

09876101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1-2 UNIT 1-2, LONDON, NW5 2HD

Incorporated 17/11/2015

Compliance

Last accounts

28/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Russell Davidson

director · Since 17/11/2015

PRIVATE EQUITY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Karen Louise Kemble Diaz

director · Since 26/11/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Roland Patrick Bryan

director · Since 26/11/2015

DIGITAL PUBLISHER

BRITISH · ENGLAND · Age 48

Mr James Justin Siderfin Welsh

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Manuel Lopo De Carvalho

director · Since 19/11/2021

CEO DMGV

PORTUGUESE · ENGLAND · Age 41

Mrs Nancy Cruickshank

director · Since 30/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Nicolas Sarris

director · Since 20/12/2023

INVESTMENT PROFESSIONAL

GREEK · ENGLAND · Age 32

Also on 1 other board

Mr George Glamis Oborne

director · Since 25/03/2026

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

50–75% shares

50–75% votes

30, Broadwick Street, London, W1F 8JB

Reg: Oc430948 · Companies House · Limited Liability Partnership

Notified 16/06/2020

Former PSCs

Exponent Private Equity Gp Of Gp Iii Llp

Ceased 16/06/2020

Dmgv Limited

Ceased 06/04/2022