Project Excalibur Topco Limited

11887246

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 18/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Guy Daniel Simon

director · Since 07/01/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Amy Jane Hunter

director · Since 16/07/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 35

Ronald James Mccombe

director · Since 16/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Mr Christopher Lee Shaw

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Christopher Paul Lea

director · Since 13/01/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Livingbridge General Partner Llp

50–75% shares

50–75% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303852 · Companies House · Corporate

Notified 18/03/2019

Livingbridge Ep Llp

50–75% shares

50–75% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: Oc311889 · Companies House · Corporate

Notified 18/03/2019

Former PSCs

Fis Nominee Limited

Ceased 18/03/2019

Charges1 outstanding

Charge

outstanding

LIVINGBRIDGE EP LLP

Created 21/06/2024Registered 26/06/2024