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Project Signal Uk Topco Limited

14237857

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Great Tower Street, 3rd Floor, London, EC3R 5AA
Incorporated 15/07/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Milan Kellner

director · Since 15/07/2022

DIRECTOR

SLOVAK · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Richard James Eldred Hall

director · Since 28/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Terence Ernest Alexander

director · Since 28/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Mike Joseph

director · Since 24/11/2025

SWEDISH · SWEDEN · Age 35

Milan Kellner

director · Since 15/07/2022

Slovak · United Kingdom · Age 37

Terence Ernest Alexander

director · Since 28/07/2022

British · England · Age 59

Richard James Eldred Hall

director · Since 28/07/2022

British · England · Age 54

Mike Joseph

director · Since 24/11/2025

Swedish · Sweden · Age 35

Former

Christian Sean Hamilton

director · Resigned 24/11/2025

Persons with Significant Control

Tenzing Pe Ii Gp Llp

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So306945 · England And Wales Register Of Companies · Limited Liability Partnership

Notified 28/07/2022

Former PSCs

Mr Christian Sean Hamilton

Ceased 28/07/2022

Charges2 outstanding

A registered charge
outstanding

TENZING PRIVATE EQUITY LLP (THE “SECURITY AGENT”)

Created 14/08/2026Registered 26/08/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 14/08/2026Registered 18/08/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Great Tower Street
2026-08-14

1 GREAT TOWER STREET

post townLondon
2026-08-14

LONDON

officer appointedALEXANDER, Terence Ernest
2026-08-14
officer appointedHALL, Richard James Eldred
2026-08-14
officer appointedJOSEPH, Mike
2026-08-14
officer appointedKELLNER, Milan
2026-08-14