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Excalibur Bidco Limited

09876182

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1-2 Unit 1-2 19a Fortess Grove, London, NW5 2HD
Incorporated 17/11/2015

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Karen Louise Kemble-Diaz

director · Since 26/11/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Alexis Harrison

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr George Glamis Oborne

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Karen Louise Kemble-Diaz

director · Since 26/11/2015

British · England · Age 60

George Glamis Oborne

director · Since 31/07/2025

British · England · Age 37

Alexis Harrison

director · Since 31/07/2025

British · England · Age 35

Former

Simon Russell Davidson

director · Resigned 26/11/2015

Christopher Michael Graham

director · Resigned 26/11/2015

Andrew Peter Mackinnon

director · Resigned 25/04/2018

Colin John Tenwick

director · Resigned 10/01/2023

Roland Patrick Bryan

director · Resigned 31/07/2025

Persons with Significant Control

Excalibur Midco Limited

75–100% shares
75–100% votes
Appoint directors

12-27, Swan Yard, London, N1 1SD

Reg: 09876132 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2025Registered 02/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/04/2024Registered 12/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2021Registered 01/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS THE SECURITY AGENT)

Created 16/12/2016Registered 22/12/2016Satisfied 10/01/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit 1-2 Unit 1-2 19a Fortess Grove
2026-06-28

UNIT 1-2

post townLondon
2026-06-28

LONDON