Project Venus Midco 1 Limited LONDON


Project Venus Midco 1 Limited is a private limited company registered at 100 Wood Street, London EC2V 7AN. This 1 month-old company, incorporated on 2021-08-26 is run by 1 director.
Director David K., appointed on 26 August 2021.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official database there was a change of name on 2021-09-13 and their previous name was Footco 24 Limited.

Project Venus Midco 1 Limited Address / Contact

Office Address 100 Wood Street
Town London
Post code EC2V 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13588321
Date of Incorporation Thu, 26th Aug 2021
Industry Activities of financial services holding companies
End of financial Year 31st August
Company age 1 month
Account next due date Fri, 26th May 2023 (579 days left)
Next confirmation statement due date Thu, 8th Sep 2022 (2022-09-08)

Company staff

David K.

Position: Director

Appointed: 26 August 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Project Venus Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fis Nominee Limited that entered 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 Topco Limited

100 Wood Street, London, EC2V 7AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13588236
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

Company previous names

Footco 24 September 13, 2021

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 26th, August 2021
Free Download (30 pages)
Capital declared on August 26, 2021: 1.00 GBP

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