Project Excalibur Bidco Limited

Company Name	Project Excalibur Bidco Limited
Directors	John Richard Maynard and Scott Owen Connarty
Company Status	Active
Company Number	11889506
Category	Private Limited Company
Incorporation Date	18 March 2019(5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	John Richard Maynard
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Quay 1 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Scott Owen Connarty
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(5 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Nathan Dale Dornbrook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	David Bruce Calder
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(2 months after company formation)
Appointment Duration	4 years (resigned 19 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Matthew Woolfe Jacobs
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingbridge 82 King Street Manchester M2 4WQ

Director Name	Mr Mark David Grafton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Niall Brendan O'Sullivan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor, One Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9QG Scotland

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

23 May 2019	Delivered on: 29 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
23 May 2019	Delivered on: 29 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 December 2023	Termination of appointment of David Bruce Calder as a director on 19 June 2023 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (25 pages)
10 August 2023	Change of details for Project Excalibur Midco 2 Limited as a person with significant control on 18 March 2019 (2 pages)
27 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 January 2023	Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022 (2 pages)
6 October 2022	Termination of appointment of Mark David Grafton as a director on 1 October 2022 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (23 pages)
19 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (26 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nathan Dale Dornbrook as a director on 22 January 2021 (1 page)
8 December 2020	Appointment of John Richard Maynard as a director on 25 November 2020 (2 pages)
27 October 2020	Termination of appointment of Matthew Woolfe Jacobs as a director on 26 October 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (26 pages)
1 June 2020	Appointment of Mr Mark David Grafton as a director on 26 May 2020 (2 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
16 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
30 September 2019	Appointment of Matthew Woolfe Jacobs as a director on 30 September 2019 (2 pages)
4 September 2019	Change of details for Project Excalibur Midco 2 Limited as a person with significant control on 18 March 2019 (2 pages)
11 June 2019	Termination of appointment of Matthew Woolfe Jacobs as a director on 11 June 2019 (1 page)
11 June 2019	Appointment of Nathan Dale Dornbrook as a director on 23 May 2019 (2 pages)
11 June 2019	Appointment of David Bruce Calder as a director on 23 May 2019 (2 pages)
29 May 2019	Registration of charge 118895060002, created on 23 May 2019 (29 pages)
29 May 2019	Registration of charge 118895060001, created on 23 May 2019 (58 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 March 2019	Incorporation Statement of capital on 2019-03-18 GBP 1 (31 pages)
18 March 2019	Change of details for Excalibur Midco 2 Limited as a person with significant control on 18 March 2019 (2 pages)

Project Excalibur Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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