Project Signal UK Topco Limited

Active14237857 Private limited company
Incorporated
15 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1 Great Tower Street
3rd Floor
London
EC3R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Joseph, Mike
Director · Appointed 24 November 2025
Swedish
Born June 1991 (35)
Director · Appointed 28 July 2022
British
Born September 1967 (59)
Director · Appointed 28 July 2022
British
Born October 1971 (55)
Director · Appointed 15 July 2022
Slovak
Born October 1988 (38)
Officer history (1 former)
24 November 2025
Appointed Joseph, Mike as Director
24 November 2025
Resigned Hamilton, Christian Sean as Director
28 July 2022
Appointed Alexander, Terence Ernest as Director
28 July 2022
Appointed Hall, Richard James Eldred as Director
28 July 2022
Appointed Hamilton, Christian Sean as Director
15 July 2022
Appointed Kellner, Milan as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2022
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306945

Holdings 2

Companies where Project Signal UK Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 July 2022
Ceased Christian Sean Hamilton — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited This company Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
26 August 2026Registration of a charge
19 August 2026Other filing—
18 August 2026Registration of a charge
Show all recent filings

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