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 - LONDON

This company is listed in the following categories:
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)

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

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PROJECT VENUS BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
PROJECT VENUS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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SOLAR HOLDINGS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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PROJECT VENUS BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
PROJECT VENUS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PROJECT VENUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
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