Project Excalibur Midco 2 Limited LONDON


Project Excalibur Midco 2 Limited is a private limited company that can be found at 100 Wood Street, London EC2V 7AN. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Niall O., appointed on 08 December 2022. Director John M., appointed on 25 November 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a name change on 2019-03-19 and their previous name was Excalibur Midco 2 Limited.
The last confirmation statement was sent on 2023-03-17 and the date for the subsequent filing is 2024-03-31. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Project Excalibur Midco 2 Limited Address / Contact

Office Address 100 Wood Street
Town London
Post code EC2V 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11887953
Date of Incorporation Mon, 18th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Niall O.

Position: Director

Appointed: 08 December 2022

John M.

Position: Director

Appointed: 25 November 2020

Mark G.

Position: Director

Appointed: 26 May 2020

Resigned: 01 October 2022

Matthew J.

Position: Director

Appointed: 30 September 2019

Resigned: 26 October 2020

Nathan D.

Position: Director

Appointed: 23 May 2019

Resigned: 22 January 2021

David C.

Position: Director

Appointed: 23 May 2019

Resigned: 19 June 2023

Matthew J.

Position: Director

Appointed: 18 March 2019

Resigned: 11 June 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Project Excalibur Midco 1 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Excalibur Midco 1 Limited

100 Wood Street, London, Scotland, EC2V 7AN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11887555
Notified on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Excalibur Midco 2 March 19, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 17, 2024
filed on: 4th, April 2024
Free Download (3 pages)

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