Project Semaphore Midco Limited

16304728

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

Heddon House, 149-151 Regent Street, London, W1B 4JD

Incorporated 10/03/2025

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carl Anthony Lavin

director · Since 10/03/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Carl Anthony Lavin

director · Since 10/03/2025

British · United Kingdom · Age 49

Persons with Significant Control

Project Semaphore Topco Limited

75–100% shares

75–100% votes

Appoint directors

Heddon House, 149-151 Regent Street, London, W1B 4JD

Reg: 16304621 · Companies House · Limited By Shares

Notified 10/03/2025

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 28/04/2026Registered 29/04/2026

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/04/2025Registered 09/04/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Heddon House

2026-08-16

HEDDON HOUSE

post town → London

2026-08-16

LONDON

officer appointed → LAVIN, Carl Anthony

2026-08-16