Project Semaphore Bidco Limited
16304789
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 10/03/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
director · Since 04/04/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 6 other boards
director · Since 04/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 20/05/2026
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
Former
director · Resigned 08/07/2026
Persons with Significant Control
Project Semaphore Midco Limited
Heddon House, 149-151 Regent Street, London, W1B 4JD
Reg: 16304728 · Companies House · Limited By Shares
Notified 10/03/2025
Charges2 outstanding
INVESTEC BANK PLC AS SECURITY AGENT
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
HEDDON HOUSE
LONDON