Ltd Facts The UK company register, as filed

Register entry · No. 09876101

EXCALIBUR HOLDCO LIMITED

Active Private Limited Company Incorporated 17 Nov 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1-2 UNIT 1-2, 19A FORTESS GROVE, LONDON, ENGLAND, NW5 2HD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    28 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCALIBUR HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Russell Davidson Private Equity Executive Director 17 Nov 2015 — January 1977 British · United Kingdom
Karen Louise Kemble Diaz Chief Operating Officer Director 26 Nov 2015 — September 1965 British · United Kingdom
Roland Patrick Bryan Digital Publisher Director 26 Nov 2015 — November 1977 British · England
James Justin Siderfin Welsh Company Director Director 23 May 2017 — June 1967 British · United Kingdom
Manuel Lopo De Carvalho Ceo Dmgv Director 19 Nov 2021 — October 1984 Portuguese · England
Nancy Cruickshank Company Director Director 30 Nov 2022 — December 1970 British · England
Nicolas Sarris Investment Professional Director 20 Dec 2023 — December 1993 Greek · England
George Glamis Oborne Director 25 Mar 2026 — May 1989 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Exponent Private Equity Co-Investment Gp Llp company · Oc430948 · England & Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 16 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXCALIBUR HOLDCO LIMITED still trading?

The register shows EXCALIBUR HOLDCO LIMITED as active.

What does EXCALIBUR HOLDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EXCALIBUR HOLDCO LIMITED set up?

It was incorporated on 17 November 2015.

When are EXCALIBUR HOLDCO LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 28 September 2025.

When is EXCALIBUR HOLDCO LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs EXCALIBUR HOLDCO LIMITED?

EXCALIBUR HOLDCO LIMITED has 8 current directors. They're listed under People on this page.

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  3. 09931752 NEOTECH TELECOMS LIMITED Active Private Limited Company Inc. 30 Dec 2015 61900 · Other telecommunications activities
  4. 09932347 SAVVY MANAGERS LTD Active Private Limited Company Inc. 30 Dec 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House