PROJECT EXCALIBUR TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Excalibur Topco Limited. The company was founded 6 years ago and was given the registration number 11887246. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PROJECT EXCALIBUR TOPCO LIMITED
Company Number	:	11887246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	100 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quay 1, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG	Director	30 April 2021	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	27 March 2024	Active
Quay 1, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG	Director	25 November 2020	Active
100, Wood Street, Livingbridge Ep Llp, London, England, EC2V 7AN	Director	07 January 2022	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	23 May 2019	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	23 May 2019	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	26 May 2020	Active
Livingbridge, 82 King Street, Manchester, United Kingdom, M2 4WQ	Director	18 March 2019	Active
One Edinburgh Quay, Fountainbridge, Edinburgh, Scotland, EH3 9QG	Director	08 December 2022	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	23 May 2019	Active
100, Wood Street, London, United Kingdom, EC2V 7AN	Director	01 June 2019	Active

People with Significant Control

Fis Nominee Limited
Notified on	:	18 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Livingbridge General Partner Llp
Notified on	:	18 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Livingbridge Ep Llp
Notified on	:	18 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PROJECT EXCALIBUR TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement