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Project Semaphore Bidco Limited
Project Semaphore Bidco Limited is an active company incorporated on 10 March 2025 with the registered office located in London, Greater London. Project Semaphore Bidco Limited was registered 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16304789
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)
Learn more about Project Semaphore Bidco Limited
Contact
Address
Heddon House
149-151 Regent Street
London
W1B 4JD
United Kingdom
Same address since
incorporation
Companies in W1B 4JD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Turk
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Keir Stephenson
Director • Investment Professional • British • Lives in UK • Born in Nov 1991
Carl Anthony Lavin
Director • Investment Professional • British • Lives in UK • Born in Mar 1977
Mark Hamilton McDermott
Director • Ceo • British • Lives in UK • Born in Jul 1979
Project Semaphore Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Semaphore Topco Limited
Keir Stephenson, Matthew Turk, 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
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Financials
Project Semaphore Bidco 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
See 10 Year Full Financials
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
New Charge Registered
5 Months Ago on 4 Apr 2025
Incorporated
6 Months Ago on 10 Mar 2025
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Documents
Appointment of Mr Mark Hamilton Mcdermott 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 Matthew Turk as a director on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge 163047890001, created on 4 April 2025
Submitted on 9 Apr 2025
Incorporation
Submitted on 10 Mar 2025
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Repayment History
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