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PROJECT SEMAPHORE MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT SEMAPHORE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

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

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

Officers

Officers

1 active
Status
Carl Anthony LavinDirectorBritishUnited Kingdom4810 Mar 2025Active

Shareholders

Shareholders (1)

Project Semaphore Topco Limited
100.0%
110 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Semaphore Topco Limited

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
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(76 pages)
10 Mar 2025IncorporationCompany incorporatedView(24 pages)
9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(76 pages)
10 Mar 2025 Incorporation

Company incorporated

View Document(24 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 9 Apr 2025

Company incorporated

11 months ago on 10 Mar 2025