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PROJECT SEMAPHORE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

PROJECT SEMAPHORE BIDCO 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

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover PROJECT SEMAPHORE BIDCO LIMITED's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Carl Anthony LavinDirectorBritishUnited Kingdom4810 Mar 2025Active
Keir StephensonDirectorBritishUnited Kingdom344 Apr 2025Active
Mark Hamilton McdermottDirectorBritishUnited Kingdom464 Apr 2025Active
Matthew TurkDirectorBritishUnited Kingdom474 Apr 2025Active

Shareholders

Shareholders (1)

Project Semaphore Midco Limited
100.0%
110 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Semaphore Midco 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 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025OfficersAppointment of Mr Keir Stephenson as director on 2025-04-04View(2 pages)
11 Apr 2025OfficersAppointment of Mr Matthew Turk as director on 2025-04-04View(2 pages)
11 Apr 2025OfficersAppointment of Mr Mark Hamilton Mcdermott as director on 2025-04-04View(2 pages)
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(76 pages)
10 Mar 2025IncorporationCompany incorporatedView(24 pages)
11 Apr 2025 Officers

Appointment of Mr Keir Stephenson as director on 2025-04-04

View Document(2 pages)
11 Apr 2025 Officers

Appointment of Mr Matthew Turk as director on 2025-04-04

View Document(2 pages)
11 Apr 2025 Officers

Appointment of Mr Mark Hamilton Mcdermott as director on 2025-04-04

View Document(2 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

Appointment of Mr Keir Stephenson as director on 2025-04-04

10 months ago on 11 Apr 2025

Appointment of Mr Matthew Turk as director on 2025-04-04

10 months ago on 11 Apr 2025

Appointment of Mr Mark Hamilton Mcdermott as director on 2025-04-04

10 months ago on 11 Apr 2025

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