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All Information about:

                        
Name

Excalibur Bidco Limited

Address
Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2017
Company Register Address Unit 1-2 Unit 1-2 19a Fortess Grove
London
NW5 2HD
Company No. 09876182 Show on Companies House
Accountsfull
last accounts made up to 28 September 2025
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Excalibur Bidco Limited | Wowcher LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Excalibur Midco Limited Status: Active Notified: 06/04/2016 Company Registration: 09876132 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harrison, Alexis London, England Status: Active Notified: 31/07/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kemble-Diaz, Karen Louise London, England Status: Active Notified: 26/11/2015 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Oborne, George Glamis London, England Status: Active Notified: 31/07/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bryan, Roland Patrick London, England Status: Ceased Notified: 26/11/2015 Ceased: 31/07/2025 Date of Birth: 11/1977 Occupation: Digital Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Simon Russell London, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 26/11/2015 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Livingsocial LTD | Livingsocial Status: Active Notified: 06/04/2016 Companies House Number: 07227708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors