PL

PROJECT LIGHT TOPCO LIMITED

Active

Company number 10223785

London, United Kingdom · Incorporated 9 June 2016

10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,212,100
Shares allotted
100
Latest round
5 August 2024

Company overview

PROJECT LIGHT TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 9 June 2016 and remains active on the register. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by The Carlyle Group, Inc., which holds 75-100% of the shares. The board consists of two British directors: KAYE, Matthew Tadeusz Kulecki (appointed 19 February 2025) and LAMBKIN, Jennifer Elizabeth, Mrs (appointed 4 December 2025). MOURANT GOVERNANCE SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 October 2024, on 10 February 2026. The next accounts are due by 30 October 2026. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • LIGHT ACQUISITION, L.P (41.4%)
  • LIGHT ACQUISITION, L.P. (29.2%)
  • ROBERTS KEVIN (27.6%)
  • CRAIG RUSHTON (1.4%)
  • PETER TOLHURST (0.5%)
  • OLIVER LIGHTOWLERS (0.0%)
  • AKARI CARE EMPLOYEE BENEFIT TRUST (0.0%)
  • KAREN HARKIN (0.0%)
Total shares
216,758
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 89,730 — —
PREFERENCE 59,744 — —
B ORDINARY 556 — —
C1 ORDINARY 13,500 — —
C2 ORDINARY 4,500 — —
DEFERRED 48,728 — —
Total 216,758

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHT ACQUISITION, L.P A ORDINARY 89,730 41.40% 89,730 41.40%
AKARI CARE EMPLOYEE BENEFIT TRUST PREFERENCE 0 0.00% 0 0.00%
LIGHT ACQUISITION, L.P. PREFERENCE 0 0.00% 0 0.00%
OLIVER LIGHTOWLERS PREFERENCE 0 0.00% 0 0.00%
ROBERTS KEVIN PREFERENCE 59,744 27.56% 59,744 27.56%
KAREN HARKIN B ORDINARY 0 0.00% 0 0.00%
LIGHT ACQUISITION, L.P. B ORDINARY 556 0.26% 556 0.26%
OLIVER LIGHTOWLERS B ORDINARY 0 0.00% 0 0.00%
CRAIG RUSHTON C1 ORDINARY 3,000 1.38% 3,000 1.38%
KAREN HARKIN C1 ORDINARY 0 0.00% 0 0.00%
LIGHT ACQUISITION, L.P. C1 ORDINARY 9,500 4.38% 9,500 4.38%
OLIVER LIGHTOWLERS C1 ORDINARY 0 0.00% 0 0.00%
PETER TOLHURST C1 ORDINARY 1,000 0.46% 1,000 0.46%
KAREN HARKIN C2 ORDINARY 0 0.00% 0 0.00%
LIGHT ACQUISITION, L.P. C2 ORDINARY 4,500 2.08% 4,500 2.08%
OLIVER LIGHTOWLERS C2 ORDINARY 0 0.00% 0 0.00%
LIGHT ACQUISITION, L.P. DEFERRED 48,728 22.48% 48,728 22.48%
Total 216,758 100% 216,758 100%

Officers

LJ
LAMBKIN, Jennifer Elizabeth, Mrs
Director
4 December 2025
MG
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
19 February 2025
KM
KAYE, Matthew Tadeusz Kulecki
Director
19 February 2025
SP
SANTOS, Priscila Kelly De Macedo Veiga Dos
Director · Resigned
19 February 2025
DP
DUNN, Penelope Kate
Director · Resigned
30 April 2024
SC
SCHMITZ, Christian
Director · Resigned
1 November 2022
TP
TOLHURST, Peter
Director · Resigned
30 October 2020
HK
HARKIN, Karen Anne
Director · Resigned
30 January 2020
RM
RUSHTON, Michael Craig
Director · Resigned
30 January 2020
KP
KUMCHEV, Pavlin Emilov
Director · Resigned
8 December 2016
LO
LIGHTOWLERS, Oliver James
Director · Resigned
1 November 2016
HA
HOW, Alistair Maxwell
Director · Resigned
3 August 2016
RK
ROBERTS, Kevin Wei
Director · Resigned
3 August 2016
BC
BOWMAN, Clive Edward, Professor
Director · Resigned
3 August 2016
GM
GOULDING, Merrill Graham
Director · Resigned
9 June 2016
HD
HALLERBERG, Dylan
Director · Resigned
9 June 2016
JI
JACKSON, Ian Barrie
Director · Resigned
9 June 2016

Persons with significant control

PS
The Carlyle Group, Inc.
Ownership Of Shares 75 To 100 Percent
17 June 2026

Funding

7 funding rounds
5 August 2024
A ORDINARY · 100 shares allotted
£14,212,100
30 October 2019
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 100 shares)
£14,212,100

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Group
Accounts
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Capital Allotment Shares
Capital
10 September 2024 View
Memorandum Articles
Incorporation
24 August 2024 View
Resolution
Resolution
24 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Group
Accounts
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Accounts With Accounts Type Group
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Capital Allotment Shares
Capital
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Legacy
Capital
9 October 2017 View
Legacy
Insolvency
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2017 View
Second Filing Capital Allotment Shares
Capital
11 April 2017 View
Second Filing Capital Allotment Shares
Capital
24 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Second Filing Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Resolution
Resolution
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Capital Allotment Shares
Capital
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Capital Alter Shares Consolidation
Capital
25 August 2016 View
Resolution
Resolution
22 August 2016 View
Capital Name Of Class Of Shares
Capital
21 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2016 View
Incorporation Company
Incorporation
9 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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