Project Lightwave Midco Limited

16873804

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 Glasshouse Street, London, W1B 5DG

Incorporated 25/11/2025

Compliance

Next accounts due

25/08/2027

On track

Confirmation statement

Last:

Due 08/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Vincent Crowley

director · Since 25/11/2025

IRISH · ENGLAND · Age 36

Also on 9 other boards

Mr Robert Richard Jonathan Kay

director · Since 03/12/2025

BRITISH · ENGLAND · Age 41

Mr Andrew David Mumford

director · Since 16/12/2025

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mark Vincent Crowley

director · Since 25/11/2025

Irish · England · Age 36

Robert Richard Jonathan Kay

director · Since 03/12/2025

British · England · Age 41

Andrew David Mumford

director · Since 16/12/2025

British · England · Age 50

Persons with Significant Control

Project Lightwave Topco Limited

75–100% shares

75–100% votes

Appoint directors

33, Glasshouse Street, London, W1B 5DG

Reg: 16871509 · Companies House · Limited By Shares

Notified 25/11/2025

Change History

officer appointed → CROWLEY, Mark Vincent

2026-07-31

officer appointed → KAY, Robert Richard Jonathan

2026-07-31

officer appointed → MUMFORD, Andrew David

2026-07-31

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 33 Glasshouse Street

2026-07-31

33 GLASSHOUSE STREET

post town → London

2026-07-31

LONDON