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EXCALIBUR DEBTCO LIMITED

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Company·GB·oo:GB-COH-09876132
JSON / MCP View network
Status
active
Incorporated
2015-11-17
Legal form
ltd
Activity
74909
Registered office
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, NW5 2HD, England

EXCALIBUR DEBTCO LIMITED is a ltd registered in GB, incorporated 2015-11-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EXCALIBUR HOLDCO LIMITEDbeneficial owner 100%→EXCALIBUR DEBTCO LIMITED
  2. 2DMGV LIMITEDbeneficial owner 50%→EXCALIBUR HOLDCO LIMITED
  3. 2EXPONENT PRIVATE EQUITY GP OF GP III LLPbeneficial owner 62.5%→EXCALIBUR HOLDCO LIMITED
  4. 2DMGV LIMITEDbeneficial owner→EXCALIBUR HOLDCO LIMITED
  5. 3EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner 100%→EXPONENT PRIVATE EQUITY GP OF GP III LLP
  6. 3EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner→EXPONENT PRIVATE EQUITY GP OF GP III LLP
  7. 3DAILY MAIL AND GENERAL HOLDINGS LIMITEDbeneficial owner 100%→DMGV LIMITED
  8. 4DAILY MAIL AND GENERAL TRUST P L Cultimate parent→DAILY MAIL AND GENERAL HOLDINGS LIMITED
  9. 4DAILY MAIL AND GENERAL TRUST P L Cparent→DAILY MAIL AND GENERAL HOLDINGS LIMITED
  10. 4EXPONENT PRIVATE EQUITY (HOLDINGS) LLPbeneficial owner 87.5%→EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
  11. 4DAILY MAIL AND GENERAL TRUST P L Cbeneficial owner 100%→DAILY MAIL AND GENERAL HOLDINGS LIMITED
  12. 4Daily Mail And General Trust Plcbeneficial owner 87.5%→DAILY MAIL AND GENERAL HOLDINGS LIMITED
  13. 5Mr Simon Russell Davidsonbeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  14. 5Mr Thomas Sweet-Escottbeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  15. 5James Richard St John Lenanebeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  16. 5Mr Tom Sweet-Escottbeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  17. 5Mr James Richard St.John Lenanebeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  18. 5Mr Christopher Michael Grahambeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  19. 5Mr Thomas Sweet-Escottbeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  20. 5James Richard St John Lenanebeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  21. 5Mr Simon Russell Davidsonbeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  22. 5Mr Tom Sweet-Escottbeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  23. 5Mr Christopher Michael Grahambeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  24. 5Mr James Richard St.John Lenanebeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  25. 5The Right Honourable Jonathan Harold Esmond Vere 4th Viscount Rothermerebeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  26. 5Thomas Stuart Gillespiebeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  27. 5Nigel Timothy Bentleybeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  28. 5Francois Leo Morinbeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  29. 5Mrs Aine Deirdre O'Reillybeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  30. 5Viscountess Claudia Caroline Viscountess Rothermerebeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  31. 5The Right Honourable Jonathan Harold Eamond Vere 4th Viscount Rothermerebeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  32. 5Mrs Aine Deirdre O'Reillybeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  33. 5Francois Leo Morinbeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  34. 5Thomas Stuart Gillespiebeneficial owner 100%→DAILY MAIL AND GENERAL TRUST P L C
  35. 5Mr Nigel Timothy Bentleybeneficial owner→DAILY MAIL AND GENERAL TRUST P L C
  36. 5Thomas Stuart Gillespiebeneficial owner→DAILY MAIL AND GENERAL TRUST P L C
  37. 5Francois Leo Morinbeneficial owner→DAILY MAIL AND GENERAL TRUST P L C
  38. 5The Right Honourable Jonathan Harold Eamond Vere 4th Viscount Rothermerebeneficial owner→DAILY MAIL AND GENERAL TRUST P L C
  39. 5Mrs Aine Deirdre O'Reillybeneficial owner→DAILY MAIL AND GENERAL TRUST P L C

Company profile· live · Companies House

Company no.
09876132
Status
active
Type
ltd
Incorporated
2015-11-17
Registered office
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, NW5 2HD, England
SIC
74909
Officers · 3 active
  • HARRISON, Alexis
    director · British · appt 2025-07-31
  • KEMBLE DIAZ, Karen Louise
    director · British · appt 2015-11-26
  • OBORNE, George Glamis
    director · British · appt 2025-07-31
  • BRYAN, Roland Patrick(resigned)
    director · British · appt 2015-11-26
  • DAVIDSON, Simon Russell(resigned)
    director · British · appt 2015-11-17
  • GRAHAM, Christopher Michael(resigned)
    director · British · appt 2015-11-17
  • MACKINNON, Andrew Peter(resigned)
    director · British · appt 2015-12-01
  • TENWICK, Colin John(resigned)
    director · British · appt 2015-11-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.