PROJECT SEMAPHORE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PROJECT SEMAPHORE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Apr 2026 Next due 10 Dec 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 23 Mar 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECT SEMAPHORE TOPCO LIMITED (16304621), an active company based in London, United Kingdom. Incorporated 10 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 10 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 184,850 Shares £185k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20256,350£6k£1
20 Nov 2025500£500£1
4 Apr 202576,013£76k£1
4 Apr 20256,987£7k£1
4 Apr 20256,000£6k£1

Officers

Officers

3 active
Status
Lavin, Carl AnthonyDirectorBritishUnited Kingdom4910 Mar 2025Active
Mcdermott, Mark HamiltonDirectorBritishUnited Kingdom464 Apr 2025Active
Stephenson, KeirDirectorBritishUnited Kingdom344 Apr 2025Active

Shareholders

Shareholders (1)

Tenzing Pe Iii Gp Llp
100.0%
1

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

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE III GP LLP united kingdom
PROJECT SEMAPHORE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-09 with updates
13 Apr 2026AccountsAnnual accounts made up to 2026-03-31
15 Dec 2025CapitalAllotment of shares (GBP 958.5) on 2025-11-20
28 Apr 2025CapitalAllotment of shares (GBP 890.00) on 2025-04-04
22 Apr 2025IncorporationMemorandum Articles
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-09 with updates

13 Apr 2026 Accounts

Annual accounts made up to 2026-03-31

15 Dec 2025 Capital

Allotment of shares (GBP 958.5) on 2025-11-20

28 Apr 2025 Capital

Allotment of shares (GBP 890.00) on 2025-04-04

22 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-09 with updates

4 days ago on 15 Apr 2026

Annual accounts made up to 2026-03-31

6 days ago on 13 Apr 2026

Allotment of shares (GBP 958.5) on 2025-11-20

4 months ago on 15 Dec 2025

Allotment of shares (GBP 890.00) on 2025-04-04

11 months ago on 28 Apr 2025

Memorandum Articles

12 months ago on 22 Apr 2025