PROJECT SIGNAL UK BIDCO LIMITED
Overview
| Company Name | PROJECT SIGNAL UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14240893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT SIGNAL UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT SIGNAL UK BIDCO LIMITED located?
| Registered Office Address | 1 Great Tower Street 3rd Floor EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SIGNAL UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT SIGNAL UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for PROJECT SIGNAL UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
Change of details for Project Signal Uk Midco Limited as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from C/O Market News Limited 69 Leadenhall Street London EC3A 2BG England to 1 Great Tower Street 3rd Floor London EC3R 5AA on Oct 25, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Registration of charge 142408930004, created on Feb 06, 2023 | 46 pages | MR01 | ||||||||||||||||||||||
Registration of charge 142408930003, created on Feb 06, 2023 | 92 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from C/O Tenzing Private Equity Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to C/O Market News Limited 69 Leadenhall Street London EC3A 2BG on Oct 03, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Richard James Eldred Hall as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Terence Ernest Alexander as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Christian Sean Hamilton as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of PROJECT SIGNAL UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Terence Ernest | Director | Leadenhall Street EC3A 2BG London 69 England | England | British | 160085750001 | |||||
| HALL, Richard James Eldred | Director | Leadenhall Street EC3A 2BG London 69 England | England | British | 180918320001 | |||||
| HAMILTON, Christian Sean | Director | Regent Street W1B 4JD London Heddon House England | England | British | 102051980003 | |||||
| KELLNER, Milan | Director | Great Tower Street 3rd Floor EC3R 5AA London 1 England | United Kingdom | Slovak | 275951530001 |
Who are the persons with significant control of PROJECT SIGNAL UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Signal Uk Midco Limited | Jul 18, 2022 | Great Tower Street 3rd Floor EC3R 5AA London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0