Introduction
Watch Company
P
PROJECT SIGNAL UK MIDCO LIMITED
PROJECT SIGNAL UK MIDCO LIMITED is an active company incorporated on 18 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 MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14240517
LTD Company
Age
3 Years
Incorporated 18 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: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 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: 18 July 2022To: 3 October 2022
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALEXANDER, Terence Ernest
ActiveLeadenhall Street, LondonEC3A 2BG
Born September 1967
Director
Appointed 28 Jul 2022
ALEXANDER, Terence Ernest
Leadenhall Street, LondonEC3A 2BG
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
HAMILTON, Christian Sean
ActiveRegent Street, LondonW1B 4JD
Born April 1979
Director
Appointed 28 Jul 2022
HAMILTON, Christian Sean
Regent Street, LondonW1B 4JD
Born April 1979
Director
28 Jul 2022
Active
KELLNER, Milan
ActiveGreat Tower Street, LondonEC3R 5AA
Born October 1988
Director
Appointed 18 Jul 2022
KELLNER, Milan
Great Tower Street, LondonEC3R 5AA
Born October 1988
Director
18 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heddon House, LondonW1B 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Project Signal Uk Topco Limited
Heddon House, LondonW1B 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
24
Description
Type
Date Filed
Document
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
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 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
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022