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Project Semaphore Topco Limited

Project Semaphore Topco Limited is an active company incorporated on 10 March 2025 with the registered office located in London, Greater London. Project Semaphore Topco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16304621
Private limited company
Age
6 months
Incorporated 10 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 10 December 2026 (1 year 3 months remaining)
Contact
Address
Heddon House
149-151 Regent Street
London
W1B 4JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Mar 1977
Director • Ceo • British • Lives in UK • Born in Jul 1979
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Investment Professional • British • Lives in UK • Born in Nov 1991
Tenzing Pe Iii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Semaphore Bidco Limited
Carl Anthony Lavin, Keir Stephenson, and 2 more are mutual people.
Active
Screencloud Limited
Matthew Turk and Mark Hamilton McDermott are mutual people.
Active
Malachite Midco Limited
Keir Stephenson is a mutual person.
Active
Malachite Topco Limited
Keir Stephenson is a mutual person.
Active
Malachite Bidco Limited
Keir Stephenson is a mutual person.
Active
Project Semaphore Midco Limited
Carl Anthony Lavin is a mutual person.
Active
Codegent Limited
Mark Hamilton McDermott is a mutual person.
Liquidation
Financials
Project Semaphore Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Hamilton Mcdermott Appointed
5 Months Ago on 4 Apr 2025
Mr Matthew Turk Appointed
5 Months Ago on 4 Apr 2025
Mr Keir Stephenson Appointed
5 Months Ago on 4 Apr 2025
Incorporated
6 Months Ago on 10 Mar 2025
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Documents
Second filing of a statement of capital following an allotment of shares on 4 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Matthew Turk as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Keir Stephenson as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Mark Hamilton Mcdermott as a director on 4 April 2025
Submitted on 11 Apr 2025
Incorporation
Submitted on 10 Mar 2025
Repayment History
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