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 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
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)
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 |