PROJECT VENUS MIDCO 2 LIMITED
FIRST FLOOR WATCHMAKER COURT, ST JOHN'S LANE, LONDON EC1M 4BJ- Active
- Private Limited Company
- Company No. 13588240
- Last Updated: 01 Mar 2024
Company Profile
PROJECT VENUS MIDCO 2 LIMITED was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in LONDON. PROJECT VENUS MIDCO 2 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 5 months and 30 days.
| Name | PROJECT VENUS MIDCO 2 LIMITED |
|---|---|
| Company number | 13588240 |
| 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 |
|---|---|
| Project Venus Midco 1 Limited Watchmaker Court, St John's Lane, EC1M 4BJ |
Dates: Monday, September 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Thursday, August 26, 2021 - Monday, September 13, 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT VENUS MIDCO 2 LIMITED | 26 Aug 2021 |
| FOOTCO 23 LIMITED | 13 Sep 2021 |