Project Lightwave Holdco Limited

16873876

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Persons with Significant Control

Project Lightwave Midco Limited

75–100% shares

75–100% votes

Appoint directors

33, Glasshouse Street, London, W1B 5DG

Reg: 16873804 · Companies House · Limited By Shares

Notified 25/11/2025

Charges2 outstanding

A registered charge

outstanding

Alter Domus Trustees (UK) Limited (as Security Agent)

Created 30/04/2026Registered 01/05/2026

A registered charge

outstanding

Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties

N/A.

Created 15/04/2026Registered 15/04/2026