Excalibur Holdco Limited

Active09876101 Private limited company

Incorporated: 17 November 2015 (10 years)
Industry: Activities of head offices (70100)
Directors: George Glamis Oborne
Nicolas Sarris
Nancy Cruickshank
all 8 directors
Owned by: Exponent Private Equity Co-Investment GP LLP
Accounts type: Group
Region: Greater London
Address: Unit 1-2 Unit 1-2
19A Fortess Grove
London
NW5 2HD

Website & contact details

Group website: outlook.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 28 September 2025
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Oborne, George Glamis, Mr.

Director · Appointed 25 March 2026

Also at Wowcher Limited, Spa Seekers Ltd., Spabreaks Limited · more companies

British

Born May 1989 (37)

Sarris, Nicolas

Director · Appointed 20 December 2023

Greek

Born December 1993 (32)

Cruickshank, Nancy

Director · Appointed 30 November 2022

Also at Ofi Group Limited, Oodle Financial Services Limited, Eden Bidco Limited · more companies

British

Born December 1970 (55)

Lopo De Carvalho, Manuel

Director · Appointed 19 November 2021

Portuguese

Born October 1984 (42)

Welsh, James Justin Siderfin

Director · Appointed 23 May 2017

British

Born June 1967 (59)

Bryan, Roland Patrick

Director · Appointed 26 November 2015

British

Born November 1977

Kemble Diaz, Karen Louise

Director · Appointed 26 November 2015

Also at Wowcher Limited, Excalibur Debtco Limited, Excalibur Midco Limited

British

Born September 1965 (61)

Davidson, Simon Russell

Director · Appointed 17 November 2015

Also at Evergreen Garden Care Limited, Exponent Private Equity Partners GP IV LLP, Horizon Group Holdco Limited · more companies

British

Born January 1977 (49)

Officer history (6 former)

25 March 2026

Appointed Oborne, George Glamis, Mr. as Director

20 December 2023

Appointed Sarris, Nicolas as Director

16 October 2023

Resigned Abu-Haidar, Jacqueline Lauren as Director

10 January 2023

Resigned Tenwick, Colin John as Director

30 November 2022

Appointed Cruickshank, Nancy as Director

2 January 2022

Resigned Graham, Christopher Michael as Director

2 January 2022

Appointed Abu-Haidar, Jacqueline Lauren as Director

19 November 2021

Appointed Lopo De Carvalho, Manuel as Director

19 November 2021

Resigned Beatty, Kevin Joseph as Director

25 April 2018

Resigned Mackinnon, Andrew Peter as Director

23 May 2017

Appointed Welsh, James Justin Siderfin as Director

27 April 2017

Resigned Brown, Graham Roger as Director

1 December 2015

Appointed Mackinnon, Andrew Peter as Director

26 November 2015

Appointed Brown, Graham Roger as Director

26 November 2015

Appointed Beatty, Kevin Joseph as Director

26 November 2015

Appointed Tenwick, Colin John as Director

26 November 2015

Appointed Kemble Diaz, Karen Louise as Director

26 November 2015

Appointed Bryan, Roland Patrick as Director

17 November 2015

Appointed Davidson, Simon Russell as Director

17 November 2015

Appointed Graham, Christopher Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exponent Private Equity Co-Investment GP LLP

Corporate entity · Notified 16 June 2020

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Liability Partnership

Reg. no. Oc430948

Holdings 1

Companies where Excalibur Holdco Limited is registered as a person with significant control

Excalibur Debtco Limited

Owns 75–100% of shares

Active

Former controllers (2)

6 April 2022

Ceased DMGV Limited — Holds 25–50% of voting rights

16 June 2020

Ceased Exponent Private Equity GP of GP Iii LLP — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Exponent Private Equity (Holdings) LLP

Agility Topco Limited Owns 75–100% of shares

Agility Bidco Limited Owns 75–100% of shares

Agility Midco Limited Holds 75–100% of voting rights

Exponent Havana Co-Investment Partners GP Limited Owns 75–100% of shares

Exponent Private Equity Founder Partner GP II Limited Owns 75–100% of shares

Exponent Private Equity Founder Partner GP Iii Limited Owns 75–100% of shares

Exponent Private Equity Founder Partner GP Limited Owns 75–100% of shares

Exponent Private Equity GP (Second Member) Limited Owns 75–100% of shares

Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights

Exponent Ireland FLP GP LLP Holds 75–100% of voting rights

Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights

Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)

Evergreen Garden Care Limited Owns 75–100% of shares

Excalibur Holdco Limited This company Owns 50–75% of shares

Fleet Topco Limited Owns 25–50% of shares

Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)

Nova Co-Invest Holdco Limited Owns 75–100% of shares

Proper Snacks Topco Limited Owns 50–75% of shares

SHL Global Management Limited Holds 75–100% of voting rights

Vibrant Topco Limited Owns 25–50% of shares

Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights

Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights

Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights

Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights

Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights

Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights

Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights

Tulips UK Holdco Limited Owns 75–100% of shares

Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights

Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights

Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights

Exponent Private Equity Var GP LLP Holds 75–100% of voting rights

Exponent Private Equity GP of GP II Limited Owns 75–100% of shares

Exponent Private Equity GP of GP Limited Owns 75–100% of shares

Exponent Private Equity LLP Holds 50–75% of voting rights

Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights

Big Bus Tours Holdings 1 Limited Owns 75–100% of shares

And 1 more

Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control

Exponent Management Services Limited Owns 75–100% of shares

Exponent Private Equity Founder Partner II, LP Has significant influence or control

Exponent Private Equity Founder Partner, LP Has significant influence or control

Exponent Private Equity Partners GP II, LP Has significant influence or control

Exponent Private Equity Partners GP Iii, LP Has significant influence or control

Exponent Private Equity Partners GP, LP Has significant influence or control

Fence Topco Limited Has significant influence or control

Go City Holdings Limited Holds 75–100% of voting rights (as a firm)

Macsco 76 Limited Owns 75–100% of shares (as a firm)

Herriot Pharma UK Topco Limited Owns 75–100% of shares

Herriot Pharma UK Midco Limited Owns 75–100% of shares

Jupiter 1 Topco Limited Holds 50–75% of voting rights

Jupiter 1 Bidco Limited Right to appoint and remove directors

Jupiter 1 Holdco Limited Owns 75–100% of shares

Jupiter 1 Midco Limited Right to appoint and remove directors

Nova Investco Limited Has significant influence or control

Stonehouse Topco Limited Owns 75–100% of shares

Stonehouse Holdco Limited Owns 75–100% of shares

Triton Topco Limited Owns 75–100% of shares

Triton Midco I Limited Owns 75–100% of shares

Turbine Investco Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Group of companies' accounts	28 September 2025
7 April 2026	Appointment of a director
15 October 2025	Resolutions
14 October 2025	Confirmation statement with updates	3 October 2025
13 October 2025	Statement of capital following an allotment of shares