PL

PROJECT LIGHT MIDCO LIMITED

Active

Company number 10224162

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 head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,148,064
Shares allotted
3,936,064
Latest round
31 March 2026

Company overview

PROJECT LIGHT MIDCO LIMITED is an active private limited company incorporated on 9 June 2016 and registered in England and Wales. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Project Light Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 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 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 October 2024, on 12 March 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. 69 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 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
Full
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
  • PROJECT LIGHT TOPCO LIMITED (100.0%)
Total shares
20,175,812
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 20,175,812 GBP £1.000
Total 20,175,812

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PROJECT LIGHT TOPCO LIMITED Ordinary 20,175,812 100.00% 20,175,812 100.00%
Total 20,175,812 100% 20,175,812 100%

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
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
HD
HALLERBERG, Dylan
Director · Resigned
9 June 2016
JI
JACKSON, Ian Barrie
Director · Resigned
9 June 2016
GM
GOULDING, Merrill Graham
Director · Resigned
9 June 2016

Persons with significant control

PS
Project Light Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2016

Funding

4 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
5 August 2024
ORDINARY · 100 shares allotted
£14,212,100
31 January 2017
ORDINARY · 3,900,000 shares allotted
£3,900,000
9 September 2016
ORDINARY · 35,963 shares allotted
£35,963
Total (4 rounds, 3,936,064 shares)
£18,148,064

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
12 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2025 View
Capital Allotment Shares
Capital
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 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
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
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 Full
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
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No 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
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
10 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 No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
25 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 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
Change Person Director Company With Change Date
Officers
11 October 2017 View
Legacy
Insolvency
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Legacy
Capital
9 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
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
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Second Filing Capital Allotment Shares
Capital
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 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
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Capital Alter Shares Consolidation
Capital
25 August 2016 View
Resolution
Resolution
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 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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