PROJECT SEMAPHORE TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Heddon House 149-151 Regent Street London W1B 4JD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 178,000 Shares £178k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2025	A ORDINARY	76,013	£76k	£1
4 Apr 2025	B ORDINARY	6,987	£7k	£1
4 Apr 2025	C ORDINARY	6,000	£6k	£1
4 Apr 2025	A ORDINARY	76,013	£76k	£1
4 Apr 2025	B ORDINARY	6,987	£7k	£1

Officers

4 active

Show resigned officers

						Status
Carl Anthony Lavin	Director	British	United Kingdom	48	10 Mar 2025	Active
Keir Stephenson	Director	British	United Kingdom	34	4 Apr 2025	Active
Mark Hamilton Mcdermott	Director	British	United Kingdom	46	4 Apr 2025	Active
Matthew Turk	Director	British	United Kingdom	47	4 Apr 2025	Active

Shareholders

Shareholders (1)


Tenzing Pe Iii Gp Llp	100.0%	1	Ordinary	10 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Iii Gp Llp

United Kingdom

Active

Notified 10 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TENZING PE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

PROJECT SEMAPHORE TOPCO LIMITED Current Company

PROJECT SEMAPHORE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Capital	Allotment of shares (GBP 958.5) on 2025-11-20	View(4 pages)
28 Apr 2025	Capital	Allotment of shares (GBP 890.00) on 2025-04-04	View(5 pages)
22 Apr 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
22 Apr 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
22 Apr 2025	Incorporation	Memorandum Articles	View(72 pages)