PROJECT VENUS TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT VENUS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT VENUS TOPCO LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13588236. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT VENUS TOPCO LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13588236. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT VENUS TOPCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR WATCHMAKER COURT
LONDON
EC1M 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOTCO 25 LIMITED (until 13/09/2021)
FOOTCO 25 LIMITED (until 13/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL SMITH | Dec 1971 | British | Director | 2022-11-04 | CURRENT |
| MR GUY DANIEL SIMON | Aug 1992 | British | Director | 2023-07-26 | CURRENT |
| ROBERT GAY | Apr 1971 | British | Director | 2021-09-22 | CURRENT |
| MR PATRICK NOEL FOLEY | Dec 1967 | British | Director | 2023-12-31 | CURRENT |
| MR MATTHEW CANNON | Apr 1974 | British | Director | 2021-09-22 | CURRENT |
| MR ALYN RHYS NORTH | Aug 1979 | British | Director | 2022-07-06 UNTIL 2023-12-31 | RESIGNED |
| MR DAVID JOHN KIRBY | Sep 1985 | British | Director | 2021-08-26 UNTIL 2022-11-04 | RESIGNED |
| THOMAS WILLIAM REECE | Aug 1988 | British | Director | 2022-08-25 UNTIL 2023-07-26 | RESIGNED |
| MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2021-09-13 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Cannon | 2021-09-22 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Robert Gay | 2021-09-22 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Livingbridge 7 Global Lp | 2021-09-16 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Fis Nominee Limited | 2021-08-26 - 2021-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |