Project Signal UK Bidco Limited
Project Signal UK Bidco Limited
#14240893 • Active
Founded: 18/07/2022
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.65m
Total Liabilities £103.99m
↑ 4%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard James Eldred Hall | Director | 28/07/2022 | British | 53 years |
| Terence Ernest Alexander | Chief Executive Officer | 28/07/2022 | British | 57 years |
| Christian Sean Hamilton | Investment Professional | 28/07/2022 | British | 46 years |
| Milan Kellner | Director | 18/07/2022 | Slovak | 36 years |
Role:
Director
Appointed:
28/07/2022
Nationality:
British
Age:
53 years
Role:
Chief Executive Officer
Appointed:
28/07/2022
Nationality:
British
Age:
57 years
Role:
Investment Professional
Appointed:
28/07/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
18/07/2022
Nationality:
Slovak
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Signal Uk Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/07/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors (< 1 year) | ||
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| Total Assets Less Current Liabilities | ||
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| Cashflow Before D&A | ||
| Other Information | ||
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Charges
4 charges registered
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 06/02/2023First legal mortgage / fixed charge over all its real property and first fixed charge over all its i...
#142408930003 Negative Pledge
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 06/02/2023A security interest over all its property and all its copyrights, copyright licenses, patents, paten...
#142408930004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 14/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/10/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/07/2023 | Accounts | Legacy | View (33 pages) |
| 17/07/2023 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 17/07/2023 | Other | Legacy | View (3 pages) |
14/11/2023 Persons With Significant Control
Change To A Person With Significant Control
25/10/2023 Address
Change Registered Office Address Company With Date Old Address New Address