PROJECT VENUS TOPCO LIMITED
FIRST FLOOR WATCHMAKER COURT, ST JOHN'S LANE, LONDON EC1M 4BJ- Active
- Private Limited Company
- Company No. 13588236
- Last Updated: 01 Mar 2024
Company Profile
PROJECT VENUS TOPCO LIMITED was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in LONDON. PROJECT VENUS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 1 month and 26 days.
| Name | PROJECT VENUS TOPCO LIMITED |
|---|---|
| Company number | 13588236 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WATCHMAKER COURT ST JOHN'S LANE LONDON EC1M 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Cannon Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robert Gay Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Livingbridge 7 Global Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, September 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Thursday, August 26, 2021 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT VENUS TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROJECT VENUS TOPCO LIMITED | 26 Aug 2021 |
| FOOTCO 25 LIMITED | 13 Sep 2021 |