PROJECT EXCALIBUR MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT EXCALIBUR MIDCO 1 LIMITED
COMPANY NUMBER
11887555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/03/2019
19/03/2019
EXCALIBUR MIDCO 1 LIMITED
LONDON
EC2V 7AN
100 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT EXCALIBUR TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EXCALIBUR MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| PROJECT EXCALIBUR MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Scott Owen Connarty (932123982) has left the board |
| 06/09/2024 | John Richard Maynard (927741663) has left the board |
| 06/09/2024 | New Board Member Christopher Lee Shaw (927566305) Appointed |
Credit Risk Overview
Want to learn more about PROJECT EXCALIBUR MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT EXCALIBUR MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT EXCALIBUR MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
23/05/2019 - 22/01/2021 (1 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/05/2019 - Present (5 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT EXCALIBUR TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EXCALIBUR MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| PROJECT EXCALIBUR MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PROJECT EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADARMA LIMITED | Active - Accounts Filed | View Report |
| VACTA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Scott Owen Connarty (932123982) has left the board |
| 06/09/2024 | John Richard Maynard (927741663) has left the board |
| 06/09/2024 | New Board Member Christopher Lee Shaw (927566305) Appointed |
| 25/07/2024 | New Board Member Joanne Gilhooley (932535566) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Niall Brendan O'Sullivan (930469710) has left the board |
| 04/04/2024 | New Board Member Scott Owen Connarty (932123982) Appointed |
| 17/01/2024 | David Bruce Calder (925920329) has left the board |
| 03/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Niall Brendan O'Sullivan (930469710) Appointed |
| 11/10/2022 | New Accounts filed |
| 10/10/2022 | Mark David Grafton (926801764) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Matthew Woolfe Jacobs (924903717) has left the board |
| 03/10/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Mark David Grafton (926801764) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Matthew Woolfe Jacobs (924903717) Appointed |
| 13/06/2019 | Matthew Woolfe Jacobs (924903717) has left the board |
| 13/06/2019 | New Board Member Nathan Dale Dornbrook (925920330) Appointed |
| 13/06/2019 | New Board Member David Bruce Calder (925920329) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member John Richard Maynard (927741663) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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