Menna Overview

Here’s a quick overview of EXCALIBUR HOLDCO LIMITED 👀 — a London based business that started in 2015.

EXCALIBUR HOLDCO LIMITED

  • Company statusactive
  • Company No09876101
  • Age10 years 8 months Incorporated 17 November 2015
  • Officers7

Address

Unit 1-2 Unit 1-2, 19a Fortess Grove, London, NW5 2HD, England

EXCALIBUR HOLDCO LIMITED is an active company incorporated on 17 November 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Resolution

9 Months Ago on 15 Oct 2025

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Confirmation Statement With Updates

9 Months Ago on 14 Oct 2025

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Capital Allotment Shares

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 22 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 16 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 21 Apr 2023

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Resolution

3 Years Ago on 24 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 21 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 12 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 19 Jul 2022

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Second Filing Capital Allotment Shares

4 Years Ago on 09 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 07 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 07 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 07 Mar 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRYAN, Roland Patrickdirector Nov 197726 Nov 2015
CRUICKSHANK, Nancydirector Dec 197030 Nov 2022
DAVIDSON, Simon Russelldirector Jan 197717 Nov 2015
KEMBLE DIAZ, Karen Louisedirector Sep 196526 Nov 2015
LOPO DE CARVALHO, Manueldirector Oct 198419 Nov 2021
SARRIS, Nicolasdirector Dec 199320 Dec 2023
WELSH, James Justin Siderfindirector Jun 196723 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Exponent Private Equity Co-Investment Gp Llp 16 Jun 2020
Dmgv Limited 06 Apr 2016
Exponent Private Equity Gp Of Gp Iii Llp 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.