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Project Lightwave Bidco Limited

16873946

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 37

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

Mrs Joanne Sarah Mumford

director · Since 16/12/2025

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mark Vincent Crowley

director · Since 25/11/2025

Irish · England · Age 37

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

Joanne Sarah Mumford

director · Since 16/12/2025

British · England · Age 50

Persons with Significant Control

Project Lightwave Holdco Limited

75–100% shares
75–100% votes
Appoint directors

33, Glasshouse Street, London, W1B 5DG

Reg: 16873876 · Companies House · Limited By Shares

Notified 25/11/2025

Charges1 outstanding

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

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
officer appointed → MUMFORD, Joanne Sarah
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