PROJECT EXCALIBUR TOPCO LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 11887246
- Last Updated: 01 Mar 2024
Company Profile
PROJECT EXCALIBUR TOPCO LIMITED was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. PROJECT EXCALIBUR TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 5 days.
| Name | PROJECT EXCALIBUR TOPCO LIMITED |
|---|---|
| Company number | 11887246 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Livingbridge Ep Llp Wood Street, EC2V 7AN |
Dates: Monday, March 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Monday, March 18, 2019 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Livingbridge General Partner Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, March 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT EXCALIBUR TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROJECT EXCALIBUR TOPCO LIMITED | 18 Mar 2019 |
| EXCALIBUR TOPCO LIMITED | 19 Mar 2019 |