Project Semaphore Bidco Limited

Active16304789 Private limited company
Incorporated
10 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Heddon House
149-151 Regent Street
London
W1B 4JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Guyot, Cédric
Director · Appointed 20 May 2026
Swiss
Born October 1972 (54)
Director · Appointed 20 May 2026
British
Born November 1959
Director · Appointed 4 April 2025
British
Born November 1991
Director · Appointed 4 April 2025
British
Born November 1978
Director · Appointed 10 March 2025
British
Born March 1977 (49)
Officer history (1 former)
8 July 2026
Resigned Mcdermott, Mark Hamilton as Director
20 May 2026
Appointed Guyot, Cédric as Director
20 May 2026
Appointed Warren, Guy Andrew as Director
4 April 2025
Appointed Stephenson, Keir as Director
4 April 2025
Appointed Turk, Matthew as Director
4 April 2025
Appointed Mcdermott, Mark Hamilton as Director
10 March 2025
Appointed Lavin, Carl Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16304728

Holdings 1

Companies where Project Semaphore Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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