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Searchlight Cyber Ltd

10765196

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 63 Pure Offices 1 Port Way, Port Solent, Portsmouth, PO6 4TY
Incorporated 11/05/2017

Previously known as

Searchlight Security Ltd · until 23/12/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Dr Gareth Owenson

director · Since 11/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Dhruva Kaul

director · Since 12/01/2024

PRINCIPAL

AMERICAN · UNITED STATES · Age 37

Mr Darren Christopher Battistoni

director · Since 12/01/2024

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Gareth Owenson

director · Since 11/05/2017

British · United Kingdom · Age 43

Darren Christopher Battistoni

director · Since 12/01/2024

American · United States · Age 46

Dhruva Kaul

director · Since 12/01/2024

American · United States · Age 37

Michael Wade Gianarakis

director · Since 23/05/2026

Australian · Australia · Age 41

Former

Mark Johnson

director · Resigned 13/06/2022

Todd Matthew Crick

director · Resigned 22/11/2022

Rajat Kumar

director · Resigned 12/01/2024

James Martin

director · Resigned 12/01/2024

Matthew Murphy

director · Resigned 12/01/2024

Joshua Klevens

director · Resigned 01/02/2026

Benjamin Jones

director · Resigned 16/04/2026

Persons with Significant Control

Knightsbridge Acquisition Corp

Significant control

1, Port Way, Portsmouth, PO6 4TY

Notified 14/07/2020

Former PSCs

Mr Benjamin Jones

Ceased 14/07/2020

Dr Gareth Owenson

Ceased 14/07/2020

Knightsbridge Acquisition Corp Llc

Ceased 14/07/2020

Charges1 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/09/2025Registered 12/09/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Suite 63 Pure Offices 1 Port Way
2026-07-11

SUITE 63 PURE OFFICES 1 PORT WAY

post townPortsmouth
2026-07-11

PORTSMOUTH

officer appointedBATTISTONI, Darren Christopher
2026-07-11
officer appointedGIANARAKIS, Michael Wade
2026-07-11
officer appointedKAUL, Dhruva
2026-07-11
officer appointedOWENSON, Gareth, Dr
2026-07-11