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Searchlight Ventures Group Limited

15885762

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

6 Kingly Street, London, W1B 5PF
Incorporated 08/08/2024

Previously known as

Bidco 0824 Limited · until 21/10/2024

Compliance

Last accounts

03/07/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Luke Oliver Johnson

director · Since 08/08/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Jon Robert Jenkins

director · Since 08/08/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Brian Gilligan

director · Since 08/10/2024

DIRECTOR

IRISH · IRELAND · Age 53

Mr James Richard Allen Morris

director · Since 08/10/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Christopher Tzortzi Antoniades

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Luke Oliver Johnson

director · Since 08/08/2024

British · United Kingdom · Age 64

Jon Robert Jenkins

director · Since 08/08/2024

British · United Kingdom · Age 39

James Richard Allen Morris

director · Since 08/10/2024

British · England · Age 51

Brian Gilligan

director · Since 08/10/2024

Irish · Ireland · Age 53

Christopher Tzortzi Antoniades

director · Since 03/03/2025

British · United Kingdom · Age 43

Persons with Significant Control

Luke Oliver Johnson

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

6, Kingly Street, London, W1B 5PF

Notified 08/08/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

LUKE JOHNSON

Created 08/10/2024Registered 14/10/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line16 Kingly Street
2026-07-12

6 KINGLY STREET

post townLondon
2026-07-12

LONDON