Project Semaphore Bidco Limited

16304789

active

Private Limited Company

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, 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 companies

Officers

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

Cã‰Dric Guyot

director · Since 20/05/2026

SWISS · SWITZERLAND · Age 53

Mr Guy Andrew Warren

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Project Semaphore Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16304728 · 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