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Project Semaphore Topco Limited
16304621
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HEDDON HOUSE, LONDON, W1B 4JD
Incorporated 10/03/2025
Compliance
Next accounts due
13/07/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Carl Anthony Lavin
director · Since 10/03/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Mr Mark Hamilton Mcdermott
director · Since 04/04/2025
CEO
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
Mr Keir Stephenson
director · Since 04/04/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 6 other boards
Mr Matthew Turk
director · Since 04/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Mr Guy Andrew Warren
director · Since 20/05/2026
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
Persons with Significant Control
Tenzing Pe Iii Gp Llp
75–100% shares
75–100% votes
Appoint directors
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Reg: So307678 · Companies House · Llp
Notified 10/03/2025