Introduction
Watch Company
P
PROJECT SIGNAL UK TOPCO LIMITED
PROJECT SIGNAL UK TOPCO LIMITED is an active company incorporated on 15 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT SIGNAL UK TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14237857
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
1 Great Tower Street 3rd Floor London, EC3R 5AA,
Previous Addresses
C/O Market News Limited 69 Leadenhall Street London EC3A 2BG England
From: 3 October 2022To: 25 October 2023
C/O Tenzing Private Equity Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
From: 15 July 2022To: 3 October 2022
22 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
15
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDER, Terence Ernest
ActiveLeadenhall Street, LondonEC3A 2DB
Born September 1967
Director
Appointed 28 Jul 2022
ALEXANDER, Terence Ernest
Leadenhall Street, LondonEC3A 2DB
Born September 1967
Director
28 Jul 2022
Active
HALL, Richard James Eldred
ActiveLeadenhall Street, LondonEC3A 2BG
Born October 1971
Director
Appointed 28 Jul 2022
HALL, Richard James Eldred
Leadenhall Street, LondonEC3A 2BG
Born October 1971
Director
28 Jul 2022
Active
JOSEPH, Mike
ActiveGreat Tower Street, LondonEC3R 5AA
Born June 1991
Director
Appointed 24 Nov 2025
JOSEPH, Mike
Great Tower Street, LondonEC3R 5AA
Born June 1991
Director
24 Nov 2025
Active
KELLNER, Milan
ActiveGreat Tower Street, LondonEC3R 5AA
Born October 1988
Director
Appointed 15 Jul 2022
KELLNER, Milan
Great Tower Street, LondonEC3R 5AA
Born October 1988
Director
15 Jul 2022
Active
HAMILTON, Christian Sean
ResignedRegent Street, LondonW1B 4JD
Born April 1979
Director
Appointed 28 Jul 2022
Resigned 24 Nov 2025
HAMILTON, Christian Sean
Regent Street, LondonW1B 4JD
Born April 1979
Director
28 Jul 2022
Resigned 24 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tenzing Pe Ii Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Tenzing Pe Ii Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2022
Active
Mr Christian Sean Hamilton
CeasedHeddon House, LondonW1B 4JD
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Ceased 28 Jul 2022
Mr Christian Sean Hamilton
Heddon House, LondonW1B 4JD
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Ceased 28 Jul 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Legacy
6 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 March 2025
No document
Legacy
6 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 March 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2023
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022