Project Venus Bidco Limited is a private limited company situated at First Floor Watchmaker Court, St John's Lane, London EC1M 4BJ. Incorporated on 2021-08-26, this 2-year-old company is run by 3 directors.
Director Patrick F., appointed on 31 December 2023. Director Robert G., appointed on 22 September 2021. Director Matthew C., appointed on 22 September 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House data there was a change of name on 2021-09-13 and their previous name was Footco 22 Limited.
The latest confirmation statement was filed on 2023-08-25 and the due date for the subsequent filing is 2024-09-08. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | First Floor Watchmaker Court |
| Office Address2 | St John's Lane |
| Town | London |
| Post code | EC1M 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 13587744 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Project Venus Midco 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fis Nominee Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Venus Midco 2 Limited
First Floor Watchmaker Court, St. John's Lane, London, England, EC1M 4BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13588240 |
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 26 August 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Footco 22 | September 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 31, 2023 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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