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Ach Excalibur Limited

12244287

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

72 FIELDING ROAD, LONDON, W4 1DB
Incorporated 04/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Christopher James Richard Norton

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Soham Sunil Gehani

director · Since 23/01/2026

INDIAN · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

2 Excel Aviation Limited

75–100% shares
75–100% votes

The Tiger House, Sywell Aerodrome, Northampton, NN6 0BN

Reg: 05391365 · Companies House · Limited Liability Company

Notified 21/01/2021

Former PSCs

Mr Harant Pal Singh

Ceased 21/01/2021

Christopher Norton

Ceased 21/01/2021

Andrew Offer

Ceased 21/01/2021

Charges1 outstanding

Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 16/04/2024Registered 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 29/09/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/01/2021Registered 22/01/2021Satisfied 17/04/2024
Charge
satisfied

SHAWBROOK BANK LIMITED (COMPANY NUMBER 388466)

Created 21/02/2020Registered 27/02/2020Satisfied 22/01/2021