Project Venus Topco Limited is a private limited company that can be found 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 5 directors.
Director Patrick F., appointed on 31 December 2023. Director Guy S., appointed on 26 July 2023. Director Daniel S., appointed on 04 November 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official data there was a name change on 2021-09-13 and their previous name was Footco 25 Limited.
The last confirmation statement was sent on 2023-09-08 and the due date for the following filing is 2024-09-22. Moreover, 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 | 13588236 |
| 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 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Robert G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Livingbridge 7 Global Lp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private fund limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Robert G.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew C.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Livingbridge 7 Global Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Fund Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl034568 |
| Notified on | 16 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% 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 | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Footco 25 | September 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st December 2023 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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