PROJECT VISION MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT VISION MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT VISION MIDCO 1 LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12985016. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT VISION MIDCO 1 LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12985016. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT VISION MIDCO 1 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 2277 LIMITED (until 16/12/2020)
DE FACTO 2277 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 DEBASISH TALUKDAR | Jul 1979 | Indian | Director | 2022-11-22 | CURRENT |
| MR ALEKOS PANAYI | Mar 1969 | British | Director | 2021-12-17 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-10-29 UNTIL 2020-12-15 | 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 ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2020-12-15 UNTIL 2021-01-19 | RESIGNED |
| MRS JEANNELE RHECY M'BEMBATH | Nov 1988 | British | Director | 2020-12-15 UNTIL 2021-01-19 | RESIGNED |
| MR JAMIE ALEXANDER DENISON-PENDER | Jun 1973 | British | Director | 2021-01-19 UNTIL 2022-12-31 | RESIGNED |
| STEPHEN JOHN BONNARD | Feb 1976 | British | Director | 2020-12-15 UNTIL 2021-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Vision Topco Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |