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Excalibur Holdco Limited, London

Excalibur Holdco Limited is a private limited company. Situated at Wowcher Limited Dalston Works, 69 Dalston Lane, London E8 2NG, the aforementioned 8 years old enterprise was incorporated on 2015-11-17 and is officially classified as "activities of head offices" (SIC code: 70100).
7 directors can be found in the business: Nicolas S. (appointed on 20 December 2023), Nancy C. (appointed on 30 November 2022), Manuel L. (appointed on 19 November 2021).
About
Name: Excalibur Holdco Limited
Number: 09876101
Incorporation date: 2015-11-17
End of financial year: 30 September
 
Address: Wowcher Limited Dalston Works
69 Dalston Lane
London
E8 2NG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Exponent Private Equity Co-Investment Gp Llp
16 June 2020
Address 30 Broadwick Street, London, W1F 8JB, United Kingdom
Legal authority Limited Liabilities Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc430948
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dmgv Limited
6 April 2016 - 6 April 2022
Address Northcliffe House 2 Derry Street, London, W8 5TT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05830195
Nature of control: 25-50% voting rights
Exponent Private Equity Gp Of Gp Iii Llp
6 April 2016 - 16 June 2020
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships (Scotland) Regulations 2001
Legal form Scottish Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So305138
Nature of control: 50,01-75% shares

The date for Excalibur Holdco Limited confirmation statement filing is 2024-10-17. The most recent confirmation statement was submitted on 2023-10-03. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 02 October 2022.

3 persons of significant control are listed in the Companies House, namely: Exponent Private Equity Co-Investment Gp Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Broadwick Street, W1F 8JB London. The corporate PSC can be found at 2 Derry Street, W8 5TT London. Exponent Private Equity Gp Of Gp Iii Llp has over 1/2 to 3/4 of shares . The corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 20th Dec 2023 new director was appointed.
filed on: 21st, December 2023 | officers 		Free Download (2 pages)

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