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Project Semaphore Midco Limited

16304728

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

HEDDON HOUSE, LONDON, W1B 4JD
Incorporated 10/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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