Project Signal Uk Midco Limited

14240517

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Incorporated 18/07/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Milan Kellner

director · Since 18/07/2022

DIRECTOR

SLOVAK · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Terence Ernest Alexander

director · Since 28/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

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 Christian Sean Hamilton

director · Since 28/07/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

Project Signal Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tenzing Private Equity, Heddon House, London, W1B 4NR

Reg: 14237857 · United Kingdom · Private Limited Company

Notified 18/07/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/02/2023Registered 13/02/2023

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 28/07/2022Registered 29/07/2022