Project Excalibur Topco Limited
- Company number
- 11887246
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Excalibur Topco Limited (until 19 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2019 | 18 Mar 2019 |
| Livingbridge Ep Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2019 | |
| Livingbridge General Partner Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Project Excalibur Topco Limited → Livingbridge Ep LLP
Controls
- Project Excalibur Midco 1 Limited (11887555)
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- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
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- Broadstone Bulk Annuity Services Limited (06004085)
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