Project Venus Midco 1 Limited LONDON


Project Venus Midco 1 Limited is a private limited company registered 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 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.
The last confirmation statement was sent on 2023-08-25 and the deadline for the subsequent filing is 2024-09-08. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Project Venus Midco 1 Limited Address / Contact

Office Address First Floor Watchmaker Court
Office Address2 St John's Lane
Town London
Post code EC1M 4BJ
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 March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 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

Company staff

Patrick F.

Position: Director

Appointed: 31 December 2023

Robert G.

Position: Director

Appointed: 22 September 2021

Matthew C.

Position: Director

Appointed: 22 September 2021

Alyn N.

Position: Director

Appointed: 06 July 2022

Resigned: 31 December 2023

Mark T.

Position: Director

Appointed: 13 September 2021

Resigned: 22 September 2021

David K.

Position: Director

Appointed: 26 August 2021

Resigned: 22 September 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, England. 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

First Floor Watchmaker Court, St. John's Lane, London, EC1M 4BJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
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
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 19th, December 2023
Free Download (18 pages)

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