PROJECT VISION TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT VISION TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT VISION TOPCO LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984994. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT VISION TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2276 LIMITED (until 16/12/2020)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NICHOLAS HUW EDWARDS Jun 1961 British Director 2021-01-19 CURRENT
DR RAKESH VERMA Nov 1967 British Director 2022-11-22 CURRENT
MR MICHAEL TOWERS Jul 1992 British Director 2022-09-30 CURRENT
MRS SWATI KKATYAL Nov 1983 Indian Director 2023-06-03 CURRENT
MR ALEKOS PANAYI Mar 1969 British Director 2021-12-17 CURRENT
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2020-12-15 CURRENT
DR LUKE CHRISTOPHER PAUL SOLON Apr 1978 British Director 2024-04-19 CURRENT
DR DEBASISH TALUKDAR Jul 1979 Indian Director 2022-11-22 CURRENT
MRS DEBORAH ALLMAN May 1973 British Director 2024-04-19 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-10-29 UNTIL 2020-12-15 RESIGNED
STEPHEN JOHN BONNARD Feb 1976 British Director 2020-12-15 UNTIL 2022-09-30 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-10-29 UNTIL 2020-12-15 RESIGNED
DR RAKESH VERMA Nov 1967 British Director 2021-01-19 UNTIL 2022-06-30 RESIGNED
MR ANDREW CHARLES GORDON MCMEEKING Nov 1971 British Director 2021-01-19 UNTIL 2023-06-03 RESIGNED
MRS JEANNELE RHECY M'BEMBATH Nov 1988 British Director 2020-12-15 UNTIL 2021-01-19 RESIGNED
MR PAUL HARNEY May 1969 American Director 2023-06-03 UNTIL 2024-02-15 RESIGNED
MR JAMIE ALEXANDER DENISON-PENDER Jun 1973 British Director 2021-01-19 UNTIL 2024-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdc Iii Gp Llp 2020-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Ii Limited 2020-12-15 London   Significant influence or control
Travers Smith Secretaries Limited 2020-10-29 - 2020-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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