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Project Excalibur Topco Limited
Adresa
100 Wood Street
London
EC2V 7AN
VAT ID (DIČ) no VAT ID available
Company No. 11887246 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Excalibur Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Livingbridge Ep Llp Status: Active Notified: 18/03/2019 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge General Partner Llp Status: Active Notified: 18/03/2019 Companies House Number: So303852 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 18/03/2019 Ceased: 18/03/2019 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cerutti, Dominique Noel Edinburgh, Scotland, Scotland Status: Active Notified: 30/04/2021 Date of Birth: 01/1961 Occupation: Chairman Role: Director Country of Residence: France Nationality: French
    Connarty, Scott Owen London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British
    Maynard, John Richard Edinburgh, Scotland, Scotland Status: Active Notified: 25/11/2020 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Simon, Guy Daniel Livingbridge Ep Llp, London, England Status: Active Notified: 07/01/2022 Date of Birth: 08/1992 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calder, David Bruce London, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 19/06/2023 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Niall Brendan Edinburgh, Scotland Status: Ceased Notified: 08/12/2022 Ceased: 27/03/2024 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Irish
    Turner, Mark Robert James London, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 13/12/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Excalibur Midco 1 Limited Status: Active Notified: 18/03/2019 Companies House Number: 11887555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •