Menna Overview
Here’s a quick overview of PROJECT SEMAPHORE TOPCO LIMITED 👀 — a London based business that started in 2025.
PROJECT SEMAPHORE TOPCO LIMITED
- Company statusactive
- Company No16304621
- Age1 year 4 months Incorporated 10 March 2025
- Officers4
Address
Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
PROJECT SEMAPHORE TOPCO LIMITED is an active company incorporated on 10 March 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 10 December 2026
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Incorporation Company
1 Year Ago on 10 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVIN, Carl Anthony | director | Mar 1977 | 10 Mar 2025 |
| MCDERMOTT, Mark Hamilton | director | Jul 1979 | 04 Apr 2025 |
| STEPHENSON, Keir | director | Nov 1991 | 04 Apr 2025 |
| TURK, Matthew | director | Nov 1978 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe Iii Gp Llp | 10 Mar 2025 |
Related Companies
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LAVIN, Carl Anthony are mutual persons.
LAVIN, Carl Anthony, MCDERMOTT, Mark Hamilton, STEPHENSON, Keir, TURK, Matthew are mutual persons.
MCDERMOTT, Mark Hamilton, TURK, Matthew are mutual persons.
MCDERMOTT, Mark Hamilton are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
THE GETMEFIT COLLECTIVE LTD
MCDERMOTT, Mark Hamilton are mutual persons.
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Here’s a quick overview of PROJECT SEMAPHORE TOPCO LIMITED 👀 — a London based business that started in 2025.