Project Signal Uk Bidco Limited

14240893

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

1, Great Tower Street, London, EC3R 5AA

Reg: 14240517 · United Kingdom · Private Limited Company

Notified 18/07/2022

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/02/2023Registered 14/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS LOAN NOTE SECURITY AGENT

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

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

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