PROJECT VENUS MIDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT VENUS MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT VENUS MIDCO 2 LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13588240. The accounts status is SMALL and accounts are next due on 31/12/2024.
PROJECT VENUS MIDCO 2 LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13588240. The accounts status is SMALL and accounts are next due on 31/12/2024.
PROJECT VENUS MIDCO 2 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 23 LIMITED (until 13/09/2021)
FOOTCO 23 LIMITED (until 13/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 2021-09-22 | RESIGNED |
MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2021-09-13 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Venus Midco 1 Limited | 2021-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fis Nominee Limited | 2021-08-26 - 2021-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |