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Nom

Project Signal UK Topco Limited

Adresse
1 Great Tower Street
3rd Floor
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14237857 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tenzing Pe Ii Gp Llp Status: Active Notified: 28/07/2022 Companies House Number: So306945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hamilton, Christian Sean Status: Ceased Notified: 15/07/2022 Ceased: 28/07/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alexander, Terence Ernest London, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Richard James Eldred London, England Status: Active Notified: 28/07/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Christian Sean London, England Status: Active Notified: 28/07/2022 Date of Birth: 04/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Kellner, Milan 3rd Floor, London, England Status: Active Notified: 15/07/2022 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Slovak

    Companies Controlled by This Company (3)

    gb-flag GB Project Signal UK Midco Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Signal UK Nominee Limited Status: Active Notified: 30/01/2023 Companies House Number: 14626597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Signal UK Nominee Limited Status: Active Notified: 30/01/2023 Companies House Number: 14626597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors