Project Light Topco Limited

Active10223785 Private limited company
Incorporated
9 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Carlyle Group, Inc.
Accounts type
Group
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
4 December 2025
4 December 2025
Appointed Lambkin, Jennifer Elizabeth as Director
19 February 2025
Resigned Schmitz, Christian as Director
19 February 2025
Appointed Kaye, Matthew Tadeusz Kulecki as Director
19 February 2025
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
19 February 2025
18 July 2024
Resigned Rushton, Michael Craig as Director
10 June 2024
Resigned Tolhurst, Peter as Director
1 May 2024
Resigned Dunn, Penelope Kate as Director
1 May 2024
Resigned Bowman, Clive Edward, Professor as Director
1 May 2024
Resigned Harkin, Karen Anne as Director
1 May 2024
Resigned Lightowlers, Oliver James as Director
30 April 2024
Appointed Dunn, Penelope Kate as Director
10 November 2022
Resigned Goulding, Merrill Graham as Director
1 November 2022
Appointed Schmitz, Christian as Director
1 July 2022
Resigned Jackson, Ian Barrie as Director
30 October 2020
Appointed Tolhurst, Peter as Director
30 January 2020
Appointed Rushton, Michael Craig as Director
30 January 2020
Appointed Harkin, Karen Anne as Director
1 February 2019
Resigned Kumchev, Pavlin Emilov as Director
31 January 2019
Resigned Roberts, Kevin Wei as Director
19 March 2018
Resigned How, Alistair Maxwell as Director
8 December 2016
Appointed Kumchev, Pavlin Emilov as Director
1 November 2016
Appointed Lightowlers, Oliver James as Director
7 October 2016
Resigned Hallerberg, Dylan as Director
3 August 2016
Appointed Bowman, Clive Edward, Professor as Director
3 August 2016
Appointed Roberts, Kevin Wei as Director
3 August 2016
Appointed How, Alistair Maxwell as Director
9 June 2016
Appointed Hallerberg, Dylan as Director
9 June 2016
Appointed Jackson, Ian Barrie as Director
9 June 2016
Appointed Goulding, Merrill Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Carlyle Group, Inc.
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Delaware Corporation
Reg. no. Ein 45-2832612
Former controllers (2)
17 June 2026
Ceased Light Acquisition, L.P. — Owns 75–100% of shares
11 February 2022
Ceased CSP IV (Cayman 2), L.P. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Project Light Topco Limited This company
Project Light Midco Limited Owns 75–100% of shares
Project Light Cleanco Limited Owns 75–100% of shares
AK (SPV) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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