EXCALIBUR SILVER BIDCO LIMITED
- Company statusactive
- Company No10574767
- Age8 years 6 months Incorporated 20 January 2017
- Officers3
Address
Unit 1-2 Unit 1-2 19a Fortess Grove, London, NW5 2HD, United Kingdom
EXCALIBUR SILVER BIDCO LIMITED is an active company incorporated on 20 January 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 10 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 May 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CHAMBERS, Paul | secretary | 03 Oct 2019 | |
BRYAN, Roland Patrick | director | Nov 1977 | 20 Jan 2017 |
KEMBLE-DIAZ, Karen Louise | director | Sep 1965 | 08 Feb 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Excalibur Debtco Limited | 20 Jan 2017 |
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MACKINNON, Andrew Peter are mutual persons.
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MACKINNON, Andrew Peter are mutual persons.
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MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
TENWICK, Colin John are mutual persons.
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