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Nom

Excalibur Holdco Limited
Adresse
Wowcher Limited Dalston Works
69 Dalston Lane
London
E8 2NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09876101 Show on Companies House
Accountsgroup
last accounts made up to 2 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 16/06/2020 Companies House Number: Oc430948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Dmgv Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 05830195 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Exponent Private Equity Gp Of Gp Iii Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2020 Companies House Number: So305138 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Bryan, Roland Patrick 69 Dalston Lane, London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 11/1977 Occupation: Digital Publisher Role: Director Country of Residence: England Nationality: British
    Cruickshank, Nancy 69 Dalston Lane, London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davidson, Simon Russell 69 Dalston Lane, London, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 01/1977 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: English
    Kemble Diaz, Karen Louise 69 Dalston Lane, London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lopo De Carvalho, Manuel London, England Status: Active Notified: 19/11/2021 Date of Birth: 10/1984 Occupation: Ceo Dmgv Role: Director Country of Residence: England Nationality: Portuguese
    Sarris, Nicolas 69 Dalston Lane, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Greek
    Welsh, James Justin Siderfin 69 Dalston Lane, London, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abu-Haidar, Jacqueline Lauren 69 Dalston Lane, London, United Kingdom Status: Ceased Notified: 02/01/2022 Ceased: 16/10/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Excalibur Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •